The Commonwealth Foundation report shined a spotlight on Medicaid fraud in Pennsylvania earlier this week. Now, two days ...

Streamlining global fraud investigations Case study GTI Due Diligence and Complaint Verification Whitepaper What's in this ...

Alabama ranks tenth nationally for sweepstakes and lottery scams, according to a Vegas Insider study of Federal Trade Commission data. Between 2020 and 2025, Alabamians lost approximately $18.9 ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

A 59-year-old woman was able to scam the federal student aid program for millions of dollars by fraudulently applying for financial aid at several community colleges in North Carolina, the Department ...

GASA states that scams are no longer a “Western” disease. 53% of Filipinos stated fraudsters targeted them in 3 months. 11% of the respondents said they ended up as victims. Other developing countries ...

Only 50% of organizations have confidence in their ability to stop scammers. Sixty-nine percent (69%) find it difficult to break a victim's belief or trust in a scammer. Just four percent (4%) of FIs ...