House lawmakers approved a bipartisan bill to protect older adults from financial fraud. Here's what to know

The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...

From fraud prevention to software governance: Research presented at DoSCI 2026 and ComSIA 2026 addresses key fintech challenges

Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...
WBIW

State of Indiana partners with CMS and Oracle to launch Next-Generation Medicaid Fraud Prevention Pilot

The State of Indiana today announced a groundbreaking partnership with the Centers for Medicare & Medicaid Services (CMS) and Oracle to pilot ...
Asian Banking & Finance on MSN

Organised crime forces banks to rethink fraud prevention

Industry leaders say collaboration is key to combating organised financial crime. Financial institutions can no longer fight ...
TMCnet

SEON and Domaine Launch New Shopify-Native Fraud Prevention App for High Growth Brands

SEON, the AI Command Center for Fraud Prevention in eCommerce, today announced the launch of its new Shopify app, co-built with Domaine, the leading Shopify partner for global brands. The app brings ...
Business Insider

AI is transforming fraud prevention in digital payments. Here's how.

With the growth of e-commerce transactions and digital payments, the world is encountering new challenges in thwarting fraud. Research predicts that merchants worldwide will lose more than $362 ...

Incode Acquires Identiq to Expand Its Privacy-First Architecture for Identity and Fraud Prevention

Incode Technologies, a global leader in AI-powered identity verification and fraud prevention, today announced that it has completed the acquisition of Identiq, a company specializing in ...
Forbes

Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

Customers Bank Deploys Qualia Shield for Customers, Advancing Wire Fraud Prevention for Title and Escrow Professionals

Customers Bank, the over $25 billion subsidiary of Customers Bancorp (NYSE: CUBI), today announced its integration with Qualia Shield, a natively integrated wire fraud prevention solution built for ...
Business Wire

Vonage Launches Network-Powered Solutions for Fraud Prevention Across Canada

Vonage, a part of Ericsson (NASDAQ: ERIC), today announced the commercial launch of its network-powered solutions for fraud prevention in Canada, offering ...

It's Medicare Fraud Prevention Week June 1-5, 2026: Do Your Part. Help Prevent Medicare Fraud

Program, a program of AgeSpan, Inc., is joining organizations nationwide in recognizing Medicare Fraud Prevention Week, June 1–5, 2026, an annual effort to help Medicare beneficiaries protect ...

EXCLUSIVE: GOP lawmaker wants Omar records after fraud arrest

The recent arrest of an alleged top figure in Minnesota’s Feeding Our Future fraud scheme is leading to renewed calls for the release of communications with U. S.