A.D. Amorosi was among nine people charged in the case, which uncovered years of false Medicare and Medicaid claims.

Federal agencies allege that Philippines-based Funnull Technology is a key resource for criminals focused on impersonation ...

New APAC clients such as Salmon Group Ltd, CryptoGaming.com and Forever Network have adopted SEON's Know Your User (KYU) and ...

When shopping online the option to 'pay by bank' to purchase goods has become a frequently common sight in recent years. The ...

Return fraud, including tactics like wardrobing and bricking, challenges retailers. Companies invest in data analytics to ...

A Pima County Superior Court judge agreed with an arbitrator that the Gadsden Company defrauded an investor in a westside ...

They do this most frequently via chargeback fraud (aka friendly fraud) – where they make a legitimate purchase but then dispute the transaction with their bank, claiming it was unauthorized or that ...

First-party fraud includes misrepresenting or giving false personal or account information for financial gain, such as when applying for a loan, claiming a credit or debit card purchase is fraudulent ...

claiming a credit or debit card purchase is fraudulent in order to get a refund (known as friendly fraud), or claiming ordered goods were not delivered. Buy Now, Pay Later (BNPL) providers and ...

Much like the federal government's Department of Governmental Efficiency (DOGE), helmed by Tesla and SpaceX CEO Elon Musk, the mission of the Texas Regulatory Efficiency Office will be to eliminate ...

No-Code Integration: Quick and seamless deployment ensures businesses can respond to emerging AI fraud tactics without technical complexity. Friendly fraud occurs when customers dispute legitimate ...

Unfortunately, there's another mundane cash suck that's on the rise: credit card fraud. One particularly stressful problem is "friendly fraud," which is anything but friendly. It occurs when a ...