WASHINGTON — House Judiciary Committee Chairman Jim Jordan grilled the head of the Southern Poverty Law Center Tuesday about federal fraud allegations against the civil rights organization, while ...
For decades the False Claims Act (FCA) was invoked against overbilling, kickbacks, defective pricing and other “classic” fraud against government programs primarily by health care providers, defense ...
Organizations lose an estimated 5% of their revenue to fraud each year, according to a report released Tuesday by the Association of Certified Fraud Examiners. Processing Content The ACFE's ...
Q&A with Minnesota Council of Nonprofits, which supports nonprofits across the state, about new laws and efforts to fight ...
Fraud charges against SPLC are part of a “farcical” and “retributive” White House campaign to silence political opposition, ...
The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
A new report, The State of Biometric Security in the Age of AI Fraud, reveals that 98% of organizations are interested in biometric orchestration as they confront a surge in AI-driven fraud and ...
Fraud committed against travel agencies is on the rise, and industry organizations are warning the trade to be vigilant. The World Travel Agents Associations Alliance earlier this month issued a ...
Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...
A defendant accused of providing dummy bank accounts and mobile phones to an investment fraud organization has been sentenced to a prison term. According to the legal community on the 15th, Judge Heo ...
Anura, a leading ad fraud solution, today announced the launch of Anura IPDB™, a downloadable IP intelligence database that enables organizations to identify and block high-risk traffic before it ...
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