Her presentation, titled “Top 10 Red Flags of Fraud,” outlined the most common warning signs of financial exploitation—many of which are now aided by rapidly evolving technology, including artificial ...

If you've recently experienced a delay in your UPI transaction on platforms like PhonePe, Google Pay, or Paytm, it might not be a technical glitch — but a deliberate fraud prevention measure by ...

It was a little more than a month ago that the Social Security Administration (SSA) said it would begin implementing enhanced fraud prevention tools for claims filed over the telephone.

ID Dataweb invites attendees to join both featured sessions and to visit the company booth to learn how identity security solutions are helping loyalty programs worldwide to reduce fraud and ...

On Thursday, 15 May 2025, the Southern African Fraud Prevention Service (SAFPS) kicked off its annual summit with a bang — or rather, a barrage of numbers that would make any fraudster’s palms ...

In addition to investing billions in fraud and scam prevention, the firm provides educational resources and hosts hundreds of workshops focused on fraud and scam prevention at our branches every year.

Crowley Logistics’ Strategic Anti-Fraud Ecosystem (CrowleySAFE) offers a multilayered approach to fraud prevention that combines automated software tools, enhanced carrier vetting and real-time ...

JPMorganChase is inviting U.S.-based non-profit organizations and mission-driven technology companies to submit innovative solutions and ideas that aim to protect individuals from fraud and scams, ...

Meanwhile, many businesses rely on fragmented, siloed fraud prevention strategies, yielding exploitable gaps in their defenses. The asymmetry is striking: criminals collaborate while companies compete ...

The DHR stated that these combined controls are designed to provide cardholders with additional tools to prevent fraud of EBT benefits.