A new bipartisan bill would create a standardized training program for federal employees to learn how to identify and root ...

Freight fraud is a growing concern. Proposed legislation looks to tackle the issue by stopping bad actors before they enter ...

Newfoundland and Labrador’s auditor general tabled two reports she says demonstrates a lack of policy and oversight across ...

The bill is a companion to the Senate's SAFER Transport Act, requiring cargo-theft/fraud prosecution, more. Also: Legislation ...

The bill is companion legislation to the SAFER Transport Act introduced in the U.S. Senate earlier this year and would ...

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Fraud operations now operate like call centers, complete with hiring, training, and performance tracking. Flare reveals how ...

AI-enabled impersonation schemes are one of the "Dirty Dozen" scams cited by the IRS in its annual warning, Mazzanti notes.

Quiq reports that voice AI in banking enhances customer experience, improves operational efficiency, and automates inquiries ...

Reality Defender is effectively training AI to combat AI. The company uses an “inference-based model” to detect deepfakes, ...

The Lancaster AARP held a workshop on Thursday to educate seniors on how to avoid fraud and scams.

The American Association of Retired Persons (AARP) is hosting eight events around the Las Vegas valley during the month of ...