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OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the Government Accountability Office found.
As the digital economy expands globally, emerging markets in Africa, Asia, and Latin America are experiencing rapid growth in ...
On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and ...
An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...
The federal government is losing up to a billion dollars a year to fraud in its Federal Employees Health Benefits program, ...
The FICO European Fraud Map 2024 has revealed a worrying trend of rising card fraud levels and losses across the continent.
Ryt Bank selected Provenir’s AI Decisioning Platform to support real-time credit risk assessment for instant loan approvals.
The Union government confirmed in Parliament that State Bank of India (SBI) has officially classified the loan account of ...
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The Business & Financial Times on MSNAI-driven financial fraud preventionDigitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...
The Government is rolling out artificial intelligence (AI) technologies as part of an effort to clamp down on the risk of fraud in the immigration process.
The FICO European Fraud Map 2024 has revealed a worrying trend of rising card fraud levels and losses across the continent. The data from Euromonitor International on 18 countries shows that Card Not ...
As is to be expected, HMRC has said it has done what it can to close down the criminally-created accounts. It has also stated ...
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