The Association of Australian Education Representatives in India (AAERI) has launched the AAERI Verify Tool, a document ...

Nearly 100 experts from across Europe gathered in Limassol between June 22-24, 2026 for the 2nd Technical Workshop on Digital Anti-Fraud Tools, where the European Anti-Fraud Office (OLAF) and Cyprus’ ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

One in three consumers would consider digitally altering an insurance claim image or document to strengthen their case – and that number rises to 55 percent of Generation Z. Three out of four insurers ...

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The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...

(Alliance News) - Bank of Ireland UK has been fined more than GBP3.7 million for missing a deadline by more than a year to put in place a "vital" service that helps to protect people from fraud and ...

A new verification tool for owner-operators and small fleets booking loads with broker Trinity Logistics allows carriers a quick-and-easy way to confirm the load is legitimately coming from Trinity.

Bank of Ireland UK has been fined more than £3.7 million for missing a deadline by more than a year to put in place a “vital” service that helps to protect people from fraud and payments accidentally ...