The Social Security Administration will require people filing benefit applications who cannot prove their identities online ...

Israeli anti-fraud company Shield was recently named a “visionary” by Gartner Magic Quadrant, a market research leader in the sphere of IT, in its 2025 report. Shield empowers mobile apps and websites ...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

The award-winning Tianmu Model integrates advanced technologies such as big data, artificial intelligence, and biometrics to construct an intelligent anti-fraud and risk control system.

according to the Canadian Anti-Fraud Centre. The real picture may be even worse. Nearly 90 per cent of Canadians say they have been targeted by fraudsters, with emails and phone calls being the most ...

TAMPA, Fla. (WFLA) — Chief Financial Officer Jimmy Patronis announced on Tuesday that the state’s Disaster Fraud Action Strike Teams have been dispatched to central Florida after a tornado ...

Annually, the global anti-fraud community designates a week in November as “International Fraud Awareness Week,” during which organizations worldwide discuss best practices and techniques for ...

President Donald Trump and Elon Musk both alluded to the anti-fraud project in recent public statements, claiming to have already found examples of rampant abuse. "We're also identifying shocking ...

At least 30 individuals suspected of engaging in internet fraud have been arrested by the ... and government malfeasance in Africa. Using photos, text, and video dynamically, the site informs ...

of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, punishable under Section 1 (3) of the same Act.” The defendants pleaded not guilty to the charges when they were read to them.

The Minnesota House passed one of two bills that were up for votes on the House floor Monday afternoon aimed at waste and fraud in government spending. A bill to strengthen a “whistleblower ...

The Department for Work and Pensions (DWP) has clarified which groups will be subject to new anti-fraud checks. New laws going through Parliament will grant officials the authority to request ...