Investment scams got nastier. The Financial Conduct Authority rolled out a new verification tool today, hoping to cut down on ...

A third-party audit of the Minnesota Department of Human Services identified more than $1 billion in Medicaid funding that ...

Key Takeaways Real-time data analytics lets organizations act on events as they happen, turning speed into a competitive advantage.Streaming analytics eliminate ...

Recent corruption investigations involving senior public officials have once again unsettled public confidence in Malaysia’s ...

A third-party audit assessing Minnesota Medicaid programs at high risk for fraud found the state could safeguard $1 billion ...

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

The “centerpiece” of the HCF Unit’s 2025 efforts was the annual Health Care Fraud Takedown (Takedown), which targeted hundreds of defendants and involved billions of dollars in intended losses. Our ...

This Top 10 explores leading Know Your Customer platforms helping insurers fight fraud, streamline onboarding and meet ...

India’s digital banking system has entered a new phase of protection after a major announcement from the Reserve Bank of ...

The Fraud Section reported a very productive 2025, with enforcement metrics in several categories surpassing or on par with certain eye-popping statistics reported by the Section in 2024. Notably, the ...

The case stems from a complaint filed in January by a representative of Tram Ventures Private Limited. The complaint was lodged against Apra Motels, now known as 32 Milestone Vistas Private Limited.

Fraud strategy has always evolved in waves.First came manual rules: static, analyst-built defences crafted from experience ...