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 ...

We hope that people will join us to celebrate Medicare Fraud Prevention Week," added Alvarez. Examples of Medicare Fraud by healthcare providers include: Charging for services or supplies that ...

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.

The Fairfax company's new platform aligns with a key priority of the Trump administration. Bethesda USAID contractor goes out of business Trump order calls for big federal workforce cuts, more ...

We look forward to announcing additional success stories in the future." The FDOC leverages the Fraud Prevention System (FPS), a system developed, built and operated by federal contractor Peraton.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This significant upgrade marks a pivotal moment in the company’s ...

CGI's FWA Prevention Platform continuously monitors transactions through advanced fraud analytics, applying predictive models trained on a comprehensive library of more than 3,000 fraud schemes.

This is precisely why fraud detection and prevention are no longer a back-office risk department but a boardroom discussion today. This is why sophisticated fraud detection systems had to look the ...

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(WWLP)– A workshop focused on addressing organized retail crime and financial fraud will be held in Pittsfield. The event was created to help support the prevention of retail and financial ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...