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5 Ways to Prevent Covid & Unemployment Insurance Fraud
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits.
5 Ways to Prevent Account Takeover Fraud
Account takeover fraud is a type of cybercrime or identity theft where a third-party gains access to (or “takes over”) an online account, such as an e-mail address, bank account, or social media profile.
Hot Topics
Building Trust: How Transparency Can Mitigate Financial Fraud Concerns
Establishing trust with customers and other stakeholders sits at the core of the finance industry. Transparency, especially surrounding the security measures of your institution, is at the foundation of building that trust. Making customers and other stakeholders feel...
Key Risk Indicators (KRIs) In Financial Fraud: Measuring Effectiveness in Prevention, Mitigation, and Recovery
Here is a look into the significance of KRIs in risk management, particularly in financial fraud, and how they can effectively measure prevention, mitigation, and recovery efforts.
Exploring the Power of ChatGPT: A Breakthrough in Conversational AI Technology
As the world becomes increasingly digital, so too do our interactions with technology.