Peter Horadan, CEO of Vouched, an AI-powered identity verification company, has spent years tackling hidden threats / fake ...

As passengers increasingly demand seamless, efficient and personalized experiences, airlines face the challenge of ...

This affects automotive, because people then go buy a car under a fake identity using credit. They drive off with the car, ...

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.

The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost ...

Tax scams can be all the more convincing if they meet the moment. And this year, experts warn that cyber criminals or “social ...

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

AI simplifies transaction processing by reducing reliance on manual checks ... determining the likelihood of fraud. They use methods of anomalies (for example, abnormally frequent transfers ...

The consumer protection department recommends the following steps to avoid imposter website scams: Check website address ... real address and compare. For example, the fictional ...

Many tax scams will ask you to act fast or click ... some scammers making false claims about additional stimulus checks, for example. All it takes is just “a little bit of common knowledge ...

This includes “introducing more rigorous checks for customers changing ... when suspicious cases are identified - for example, fake documents The Minister continued: “DWP is delivering against key ...

This can help the department crackdown on fraud by highlighting people who might not qualify for the benefit or amount they are claiming. For example by ... as airlines to check if people are ...