"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

Under ordinary circumstances, the average consumer can order a latte on the way to the coffee shop, book a last-minute trip to the coast, and come home to find groceries delivered — all with the click ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

Reporting from Sacramento — Gov. Gavin Newsom and other elected officials questioned the continued state service of a former agency administrator accused of nepotism and retaliating against a ...

Tencent Cloud Risk Solutions has been recognized as a Leader in The Forrester Wave™: Enterprise Fraud Management Solutions in ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. In the latest version of its market leading e-commerce risk management ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...

HMRC has urged its customers to remain vigilant as the department contacts Self Assessment taxpayers. This is especially important to note as fraudsters have been known to use Self Assessments to try ...

Google CEO Eric Schmidt advised at the Search Engine Strategies Conference in San Jose last Wednesday, regarding click fraud, that he believes “we have it under control.” If that is the case, then why ...