The Federal Trade Commission reports that consumers lost as much as $10 billion to fraud in 2023, which makes protecting consumers more important than ever. For financial institutions, addressing this ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

Minnesota Aging Pathways, formerly the Senior LinkAge Line, will offer a virtual presentation covering health care fraud, waste and abuse prevention from 10-11:30 a.m. on Wednesday, Jan. 14.

Autumn is an associate editorial director and a contributor to BizTech Magazine. She covers trends and tech in retail, energy & utilities, financial services and nonprofit sectors. Retailers expect ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

The Walz administration has been under scrutiny after a series of widespread fraud schemes targeting public programs in Minnesota.

A new twist on the game of Bingo is giving seniors throughout the Las Vegas Valley an education in how to spot scammers ...

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Christmas shopping has definitely begun but so have holiday scams; scammers are out this holiday and ready to steal your ...