Anthem Blue Cross accuses the Prime Healthcare entities chain of using false attestations to flood the IDR system with ineligible claims, turning a consumer protection law into a revenue generator.
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...
When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...
Financial institutions are actively moving key customer-facing processes to AI agents, marking a rapid transformation in how customers interact with banks and insurers. According to the Capgemini ...
9don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...
IRS tax fraud fears intensify as shutdown risks raise questions over refund delays, fraud reviews and how quickly returns will be processed.
Three in five banks and insurers cite customer onboarding among top reasons for AI agent adoption 33% of firms are actively developing proprietary AI agents in-house, though only 10% have deployed at ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results