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

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to deploy advanced identity verification tools to combat deepfake infiltration.

DOGE announced the $382 million in fake unemployment claims since 2020 in an April 9 post on X, which listed: 24,500 people over 115 years old claimed $59 million in benefits; 28,000 people ...

Fraud After Employment When an employee leaves the company, the risks associated with internal fraud don’t go away. In fact, employees departing under negative circumstances may pose a higher risk.

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth ...

Generative AI (gen AI) is changing the fraud prevention game – especially for enterprise companies, which are constantly targeted by fraudsters due to the amount of valuable customer, financial and ...

BROCKTON — A Brockton woman was convicted of one count of theft of government money and three counts of wire fraud after embezzling more than $96,000 and fraudulently obtaining unemployment ...

CARY, N.C., Oct. 1, 2024 /PRNewswire/ -- Chartis Research has rated SAS a category leader in its Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape. This marks the ...

TAYLORSVILLE — A 20-year-old man arrested this week for allegedly trying to commit fraud at a Taylorsville Walmart may be part of a larger criminal enterprise. Nathan Axel Hernandez-Belmontes ...

LONDON, Sept. 09, 2024 (GLOBE NEWSWIRE) -- Quantexa, the global leader in Decision Intelligence (DI) solutions for the public and private sectors, today announced that it has been recognized as ...

As part of this latest operation, Interpol arrested 281 individuals for offences ranging from human trafficking, passport forgery and corruption, to telecommunications fraud and sexual exploitation.