Cyber criminals love this season because the holidays and year-end processes create perfect opportunities for fraud to thrive. This holiday season, make sure the payments coming in and out of your ...

DISPONIBLES EN ESPANOL. JUST IN TIME FOR TAX SEASON. THE INTERNAL REVENUE SERVICE ANNOUNCED THE LAUNCH OF A NEW WEB PAGE THAT ALLOWS YOU TO CONFIDENTIALLY REPORT SUSPECTED TAX FRAUD OR OTHER TAX ...

According to a recent survey from PYMNTS, over 71% of executives are significantly interested in real-time payment systems. It’s easy to see the value in near-instant transactions – faster account ...

The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...

In difficult economic periods, marginal gains matter more than ever to businesses. A few cents sliced off the cost of production here, or a slight uptick in sales there, can make the difference ...

The good news is that while insurance fraud has increased, so has the use of social media to research claims investigations. If your job is investigating insurance fraud, that's good news for you. For ...

As many times before, Medicaid fraud, particularly in Minnesota and California, dominates the domestic news cycle. The Trump administration is withholding $1.3 billion in Medicaid payments and halting ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

First Advantage’s 2026 Global Workforce Trends Report has revealed a breakdown in trust between employers and jobseekers, following an increase in candidate fraud and rising anxiety around fake job ...