PaymentWorks, the vendor identity platform that protects organizations from vendor impersonation fraud, today announced the launch of Supplemental Social Engineering Fraud Insurance, available ...

Could fraud protection be another profit center for title and mortgage companies? The latest “State of Wire Fraud” report ...

I often talk about how insurance fraud affects your premiums. That’s because according to some estimates insurance fraud adds 20 percent to your insurance bill. What could your family do with an extra ...

The defendants are physicians, chiropractors and their business entities, and the plaintiffs are various Allstate Automobile Insurance Companies. On the basis of a motion to dismiss the complaint the ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

Forbes contributors publish independent expert analyses and insights. Priya Huskins is an expert on D&O risk and corporate governance. This voice experience is generated by AI. Learn more. This voice ...

Scams using urgent messages are a key threat to digital bank confidence. Banks and fintech companies are urged to strengthen monitoring systems and consumer protection as fraud risks rise in an ...