Page 44 - Fraud Detection News Today

Two dozen defendants have been indicted after an investigation into a human smuggling and labor trafficking operation that illegally imported workers to Georgia farms.

November 18, 2021 — A superseding indictment unsealed today charges the founder of a Philippines-based church and two top administrators of orchestrating a sex trafficking operation that coerced girls and young women to have sex with the church's leader under threats of "eternal damnation."

COMPANY NEWS: Today, Ping Identity (NYSE: PING), the intelligent identity solution for the enterprise, announced that it has been named a Leader by Ga...

The Cooperative Bank in Massachusetts is working with the tech startup Carefull to monitor accounts for signs that older clients are being swindled by scammers — including people close to them.

Deal Marks Xigem's Expansion into Data Sector and Values Xigem at a 300% Premium to Market Toronto, Ontario--(Newsfile Corp. - November 1, 2021) - Xigem Technologies Corporation (CSE: XIGM) (FSE: 2C1)

Speech-to-text API Market is Booming with Strong Growth Prospects | Google, AWS, Nuance Communications

Financial Audit Software Market is Going to Boom | AppZen, AuditFile, DoubleCheck

Dublin, Oct. 27, 2021 (GLOBE NEWSWIRE) -- The "Healthcare Fraud Analytics Market by Solution Type (Descriptive, Predictive, Prescriptive), Application...

Application for loans to buy a home are a quarter more likely to contain misrepresentations than other loans in the market, CoreLogic said.

Account takeovers and ATM skimming are rampant in cities like Las Vegas and New York. Meanwhile, scammers are targeting travelers as they attempt to pay airlines, cruise ships, car rental companies and hotels.