Hire brings two decades of fraud analytics experience as AI governance becomes a live regulatory requirement for insurers.

The National Insurance Crime Bureau (NICB), the insurance industry's association dedicated to predicting, preventing, and prosecuting insurance crime and fraud, announces Marta Magnuszewska as the ...

Auto lending has an unprecedented rise in sophisticated fraud, with loss exposure growing to a record $10.4 billion in 2023.

Lagos equips over 200 internal auditors with data analytics skills to strengthen transparency, fraud detection and efficient ...

Iowa task force begins work on Medicaid fraud recommendations ...

The Small Business Administration is ramping up its relationship with Palantir, announcing a “new phase” in its anti-fraud ...

Article examines GST enforcement against scrap dealers, highlighting analytics-based actions, retrospective cancellations, Section 74 notices and calls for balanced ...

The Department of Justice (DOJ) announced last month that 455 defendants were charged in the 2026 National Health Care Fraud Takedown, including ...

A new Gov. Kim Reynolds-appointed task force convened for the first time Wednesday to set a path to eliminate Medicaid fraud, ...

It is also exactly why I think the industry needs awards that reward evidence over polish, and why we chose to put our name ...

Sars has welcomed a landmark 25-year sentence for a taxpayer involved in a R62 million VAT fraud scheme, highlighting the ...

Any uncertainty about whether the second Trump administration would prioritise healthcare fraud enforcement was put to rest ...