House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

Since Tuesday, five incidents have been reported of people requesting access into residents’ homes to conduct water testing.

Opinion: WilmerHale’s David Ogden and Whistleblower Partners’ Ari Yampolsky analyze why the Justice Department’s new Civil Rights Fraud Initiative and its novel use of the False Claims Act is unlikely ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

They can also sue the employee to recover damages caused by the fraud. “You have the evidence that you think you're satisfied with, but you still have to prove it in a court of law,” she says.

An RCMP news release said from April 2015 to July 2022, Dou participated in fraud, theft and money laundering while he was a government employee. Dou allegedly took more than $650,000 from nominee ...

The credit union continues to offer the Institute of Gerontology's financial vulnerability survey to new members ages 50 and older and offer training to its employees.

Online crooks and fraudsters snagged a staggering $12.5 billion from unwitting consumers in 2024, setting yet another record, according to the latest data from the Federal Trade Commission.

An employee with the Saskatchewan immigrant nominee program is accused of using his job to enrich himself and launder the proceeds of financial fraud, RCMP say.Saskatoon resident Tony Dou is charged ...

The second is analytical models, such as those used for fraud detection. The third layer is language classification, which Bank of America used to build Erica , a virtual financial assistant, in 2016.

Ohio TechCred Taxpayer money Fraud Training O-Dev Inspector General Investigations CINCINNATI (WKRC) - One Ohio agency accuses another of giving $1.1 million in taxpayer money to alleged fraudsters.