With the rise of AI-generated deepfakes, identity fraud, and corporate espionage, traditional due diligence and background checks are no longer enough to protect businesses from potential threats.

Université du Québec à Montréal (UQAM) provides funding as a founding partner of The Conversation CA-FR. Université du Québec à Montréal (UQAM) provides funding as a member of The ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

"Cash App created the conditions for fraud to proliferate on its popular payment platform," CFPB Director Rohit Chopra said in a statement. "When things went wrong, Cash App flouted its ...

For a list of Thursday closings and delays, see this story. Triangle schools will be closed Wednesday due to the threat of snowy weather Several school districts that had planned to have a two ...

"In addition to directly taking critical financial assistance away from children, families, and the elderly, public assistance fraud steals from taxpayers." Investigators arrested Alecsopoulos on ...

providers to give HCPF time to investigate provider behaviors typically associated with fraud, waste and abuse. This suspension of MedRide meets the criteria in state law for suspension at § 25.5 ...

The crackdown comes amid a broader state effort to protect wildfire survivors from fraud and exploitation. Earlier this week, Insurance Commissioner Ricardo Lara and Los Angeles District Attorney ...

MELROSE, Iowa (KCCI) — A southern Iowa woman is sharing her story in hopes of preventing others from falling victim to Medicare fraud. Florene Schroeder said she received a call from an unknown ...

A federal jury issued convictions Sept. 5 to the four on conspiracy to commit health care fraud and wire fraud; along with related charges. According to court documents and evidence presented at ...