The Nigeria Inter-Bank Settlement System reveals how fraudsters stole N329m through the use of static images to register for Bank Verification Numbers (BVNs).The report outlines emerging fraud trends ...

Fraudsters have stolen N329m by using static images to register for Bank Verification Numbers.This is according to a new report by the Nigeria Inter-Bank Settlement System, which outlines emerging ...

Fraud is a constant and growing concern for many relying parties, payments firms, digital ID providers and other stakeholders ...

Now the same tribunes of truth in the press proclaim that government fraud is a mirage—a pretext for Elon Musk’s Department of Government Efficiency to bulldoze vital programs. Mr. Musk ...

ATLANTA (AP) — Good-government advocates, anti-tax conservatives, politicians of various stripes and everyday Americans grouse about “waste, fraud and abuse” across the U.S. government.

An agency inspector general’s mission is to conduct independent and objective audits, investigations and inspections and prevent and detect waste, fraud and abuse. Trump later fired U.S ...

Credit card fraud detection is a set of tools and protocols that card issuers use to detect suspicious activity that could indicate a fraud attempt. These tools are generally proactive ...

ClaimGuard is a smart system designed to help medical billing companies and hospitals ensure the integrity of their healthcare claims and prevent denials. Think of it as a sophisticated tool that ...

Fraudsters are becoming more sophisticated in their schemes, shifting their focus from high-volume scams to more targeted, high-value fraud ... and difficult to detect. One such scheme involves ...

As we arrive in 2025, we are once again confronted with new levels of ingenuity when it comes to fraud, fueled by advancements in technology, increased spending, and increasingly sophisticated ...

Attack: AI-generated “Frankenstein identities” combined real SSNs with fake faces/voices to secure $3.2 million in fraudulent loans. Detection: Behavioral biometrics flagged mismatches between ...