"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...
‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...
On Friday, the Mesa County Sheriff’s Office (MCSO) announced that it will be returning its free Fraud and Scam Prevention ...
The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...
EL DORADO HILLS, Calif.--(BUSINESS WIRE)--TrackLight, an innovative leader in AI-assisted fraud detection and prevention, announces the launch of its groundbreaking platform to combat fraud across ...
While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...
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