The Ohio Department of Job and Family Services announced new anti-fraud measures today to protect Ohioans receiving SNAP and Summer EBT/Sun Bucks benefits.

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, ...

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks after ...

The Global Banking & Finance Review Awards programme has officially opened nominations for Best Anti-Fraud Security Solutions ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...

Two of the top priorities for the 2025 legislative session are passing a balanced budget and approving new laws aimed at fighting and preventing fraud and waste in state-funded programs. While the ...

Generative AI is now capable of producing fake documents realistic enough to fool automated systems, creating new opportunities for fraud and new challenges for those trying to prevent it. Anti-fraud ...

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

The Senate confirmed an experienced federal prosecutor, Colin McDonald, Tuesday afternoon to act as the Justice Department’s anti-fraud division lead. In a party-line vote, McDonald was confirmed ...