The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

The Social Security Administration provided more information on new identity proofing policies set to go into effect on Monday. The agency will now continue to allow more types of beneficiary ...

The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern and confusion, heightened by the agency’s repeated changes to one of the ...

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

Russia’s new SIM rules could transform mobile sales as direct dealers gain control and prepaid balances disappear ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Vice President JD Vance claimed that the White House anti-fraud task force found $250 billion of fraud. Our reporter Linda ...

The agency hosts an anti-fraud webinar today with key regulators. Here's why it's crucial for investor awareness.

Cybercriminals are exploiting the paranoia of previous scam victims by using the branding, logo and name of the Canadian Anti ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Vice President JD Vance is making his own lane for the 2028 Republican presidential primary and using his anti-fraud task force to do it. Vance on Wednesday delivered an ultimatum to all 50 of the ...

A new anti-fraud cooldown will restrict transfers for new deposits starting October 15, impacting user transactions. Here's what it means.