Very often, advice on preventing embezzlement focuses on establishing strong financial controls. However, your most powerful tool for preventing internal fraud may be your employees themselves, ...

Want to know if your name or information was used to file a fraudulent unemployment compensation claim in Ohio? There is no state-issued list of individuals who might be victims of identify fraud, ...

The method also includes steps of sending a request to enrich the transaction data, receiving enriched transaction data and publishing an enriched data event, analyzing the enriched transaction data ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest findings on the evolution of fraud ...

More than half the U.S. companies polled in a recent survey—56%—said they were the target of at least one business-to-business payment-fraud attempt in 2022, with paper checks the leading fraud type.

This patent application has not been assigned to a company or institution. The following quote was obtained by the news editors from the background information supplied by the inventors: "The ...

New data from the Federal Trade Commission (FTC) showed that scams that originated on social medial platforms were the most profitable method for con artists to use in 2021. "More than one in four ...

North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...

In the fast-paced world of online casinos, where excitement and entertainment meet convenience, security and fraud prevention take center stage pay by mobile casinos not on GAMSTOP As players flock to ...

President Donald Trump sent out a tweet Tuesday claiming that ballot harvesting is "rampant with fraud" and that the United States "must have voter I.D." The president's full tweet stated: "Get rid of ...