Fraud Watch
Stay up to date on the latest in fraud prevention methods and technologies.
Stay up to date on the latest in fraud prevention methods and technologies.
A brief overview of Plum’s functionality to identify fictitious employers defrauding Unemployment Insurance programs.
MGM’s reservation system, slot machines, and even ATMs are hacked by the Scattered Spider fraud ring. In addition to costing MGM $100M dollars, the hackers stole guest data including names, dates of birth, driver’s license numbers, and social security numbers for a limited number of people.
NBC Today Show Interview with Jon Coss. Epic Covid fraud galls state watchdogs: ‘The system failed’
NBC News’ Tom Costello has more details on who may be to blame for the estimated $560 billion stolen in federal relief funds.
WSJ’s Joanna Stern replaced herself with her AI twin for the day. New technologies have immense implications for applicant fraud.
CBS News consumer correspondent Ash-Har Quraishi explains how card skimmers are evolving. Did you know that fraudsters can install credit card skimmers in less than a minute?