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.

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

By Prashant Kalia, Chief Risk Officer, Flutterwave The global financial ecosystem is going through a period of profound ...

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

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

Iowa’s Medicaid fraud task force is meeting for the first time, and AG Brenna Bird says “there is no acceptable amount” of fraud.

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

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

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

The primary owner of St. Anthony’s Nursing and Rehabilitation Center, 767 30th St., Rock Island faces charges of health-care ...

Ocient, the trusted agentic AI solutions provider, and Siren, the sovereign AI investigations platform, today announced a strategic partnership that makes Siren's advanced search technology deployable ...