OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the Government Accountability Office found.

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, ...

Concerns over alleged abuses of the Medicare Advantage program have sparked several government suits and inquiries in recent ...

The FICO European Fraud Map 2024 has revealed a worrying trend of rising card fraud levels and losses across the continent.

Entrepreneur Krishen Iyer reflects on his path through insurance, real estate, and launching a new venture in consulting.

As the digital economy expands globally, emerging markets in Africa, Asia, and Latin America are experiencing rapid growth in ...

Socure, a digital identity verification platform, has launched its Workforce Verification solution to address the rapidly growing threat of employee fraud.

Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense.

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Ryt Bank selected Provenir’s AI Decisioning Platform to support real-time credit risk assessment for instant loan approvals.