The Social Security Administration (SSA) has rolled out new anti-fraud tools to safeguard phone-based claims. These measures, effective from April 14, 2025, leverage enhanced technology to scrutinize ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Since 1986, whistleblowers have been in the forefront of the government’s war on fraud, accounting for $53 billion, or more than 70%, of the $75 billion recovered from swindlers on defense contracts, ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...

WASHINGTON -- The Supreme Court on Thursday stripped the Securities and Exchange Commission of a major tool in fighting securities fraud in a decision that also could have far-reaching effects on ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security ...

In the wake of a years-long $250 million welfare fraud scheme, Minnesota taxpayers will now finance a pricey state-level cleanup effort, effectively paying for the failure twice after state officials ...

Since 1986, whistleblowers have been in the forefront of the government's war on fraud, accounting for $53 billion, or more than 70%, of the $75 billion recovered from swindlers on defense contracts, ...

Supreme Court Justice Clarence Thomas, who previously expressed doubts about a whistleblower law, opening the door to the law's being declared unconstitutional by a Trump judicial appointee and Thomas ...