Bangkok Blueprint outlines 12 considerations to strengthen fraud prevention, cross-border cooperation and consumer protection ...

Republicans say they’re protecting taxpayer dollars by going after bad actors. Democrats contend the administration is — with ...

Fraud teams have spent years weighing whether artificial intelligence (AI) can improve on manual controls. For companies that ...

EBT fraud has repeatedly happened at Lam’s. Past investigations have not established that the grocery store itself was in on ...

More than 175 law enforcement and government agency partners gathered in Raleigh for the U.S. Attorney’s Office for the ...

Ad Fraud API 3.0 brings Stripe Radar-style risk insights to programmatic ad requests across CTV apps, mobile apps and ...

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced a global partnership with Yuno, the AI-native intelligence system of global payments and financial services, ...

Federal officials have identified ways to curb theft of SNAP benefits, but staffing losses, funding decisions and ...

Thailand, in partnership with the IMF and World Bank, unveiled its flagship ‘Bangkok Blueprint’ on the third day of the ...

BANGKOK, Oct 14 (Reuters) - The International Monetary Fund and World Bank on Wednesday released a framework for tackling cyber-enabled fraud, as the Thai government underlined the mounting cost of ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration.

A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a more than $6 million health care fraud scheme.