Noida-based Waredot, led by Prakash Vishwakarma, provides crucial technical assistance in a cybercrime investigation ...
Discover 8 fraud detection technologies used in insurance claims, from AI and machine learning to predictive analytics and ...
Xinjiang, China. / Credit: Jonathan Densford/Shutterstock By Matthew Santucci Rome Newsroom, Sep 15, 2023 / 18:50 pm (CNA). A ...
Republicans allege allies of Minnesota Gov. Tim Walz withheld a $52 million Medicaid fraud report until after Election Day.
Metro Atlanta faces potential federal investigations over H-1B visa fraud allegations as lawmakers press the Trump ...
Titled "The Demise of Telecom Fraud in Northern Myanmar," the three-part documentary was jointly produced by the Chinese ...
Law enforcement authorities from China, Myanmar and Thailand have conducted continuous joint crackdowns on transnational ...
Abigail Bishop, Amazon's global head of scam prevention, spoke with KXAN's Sally Hernandez for a look at how the company is fighting imposter scams. Austin leaders are considering how electric ...
Chiropractor, Mark Loftis, from Cushing Oklahoma, Gets 14 Years in $30M Medicare Fraud. Read this US News and more at ...
GEICO alleges a Brooklyn medical supplier used kickbacks and copied prescriptions to submit over $733,000 in fraudulent New ...
Allstate sues Titan Diagnostic Imaging over $1.3 mn in allegedly fraudulent no-fault insurance claims involving unnecessary tests, identical records and 59 clinics ...
The head of the US Justice Department’s Criminal Division is urging companies to self report possible fraud, favoring ...