Biopharma professionals have become increasingly likely to be dishonest when interviewing for jobs, based on BioSpace ...
A new survey finds that fraud losses have jumped significantly in the last year, with digital channels and check fraud posing ...
Analysis of more than 550k UK cars between January and September found that 16.3% showed evidence of one of these two methods ...
Investment scams pushing up amount of money being lost to APP fraud – UK Finance - The average loss per authorised push ...
Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...
One of the biggest challenges executives cite in fraud prevention is that employees don’t always follow fraud prevention policies, according to research from Trustpair. Cybersecurity is one of the ...
Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment ...
Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money. Holly Johnson is a credit card expert and writer who covers rewards and loyalty ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes.
An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand, vice president ...
Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
Phishing fraud, for example, is a common scam that involves tricksters using emails, texts or the phone to impersonate a ...