All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks after ...
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 ...
CHICAGO--(BUSINESS WIRE)--The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud ...
Uniting Social and Technological Forces to Advance Anti-Fraud Efforts from Advocacy to Action ...
Vietnam Investment Review on MSN
Hong Kong launches anti fraud alliance platform
HONG KONG, May 1, 2026 /PRNewswire/ -- The Hong Kong Anti-Fraud Alliance, jointly initiated by Legislative Council members, technology leaders, and community representatives, officially held its ...
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