Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the fourth in a series of episodes in which we discuss ...

A typical organisation loses five per cent of its revenues to fraud each year which roughly translates to a global fraud loss of more than $3.5 trillion.

This authoritative study reveals the level and impact of fraud, including challenges, volume, and cost, as well as resources that SNAP and IES agencies utilize to detect and prevent fraud.

What are the best ways to incorporate GenAI into a fraud prevention strategy? How should consumer privacy be managed? This impact study answers these questions and casts an eye over the current ...

A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...

The latest research report from TransUnion examines how fraud, scams, and other forms of abusive activities are impacting ...

New York is a hotspot for fraud within the nursing home industry, with many facilities belonging to chains that aim to maximize federal revenues through upcoding, said Dr. Alex Priest, study co ...

To better understand the impact of fraud across the U.S., we’ve analyzed data from the Federal Trade Commission (FTC) 2 and the United States Census Bureau 3 and surveyed 1,000 consumers to get ...

The National Center for Disaster Fraud (NCDF), established by the Justice Department after Hurricane Katrina in 2005 to protect people from scams following disasters, is warning the public to be ...

Fraud Surges in SNAP - Over One-Third of Agencies Report Spike in Identity Theft and EBT Skimming, Especially Among Multi-Program Systems The 2024 study features a broad scope of integrated ...