Fraudsters use fake CAFC logos and documents to re-target past scam victims with bogus fund recovery offers ...

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.

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Vice President JD Vance is making his own lane for the 2028 Republican presidential primary and using his anti-fraud task force to do it. Vance on Wednesday delivered an ultimatum to all 50 of the ...

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 ...

A note for Movement readers: Movement is becoming part of The Hill Insider — our new premium access digital subscription launching July 2026. As a Hill Insider subscriber your weekly briefing on ...

As someone who’s spent more than three decades in the banking and payments space, one thing is clear: Fraud prevention is a daily priority for banks and their clients. My team spends a great deal of ...

If you are looking for the Canadian Anti-Fraud Centre online, double check if you're looking at the real CAFC page.

Visa agreed to buy Tel Aviv-based BioCatch for $2.4 billion, expanding its AI-driven defenses against scams, account takeovers and digital fraud.