Facing an estimated $688 billion in unpaid taxes between 2020 and 2021, the IRS has ramped up its efforts to combat tax fraud ...

Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...

Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

Q2 Holdings Inc. (NYSE:QTWO) is one of the best enterprise software stocks to buy according to analysts. On September 4, Q2 ...

Also, it’s important to remember that for every $1 lost to fraud financial institutions invest significantly more to cover the associated costs in fixing the problem, and in potential fines from ...

Peraton, Snowflake partner to fight federal fraud with Rapid FI and Snowflake AI Data Cloud. Solution helps agencies protect ...

Mortgage lenders faced $20 billion in mortgage lending fraud exposure last year, according to research from Point Predictive. Newly released Fraudbot technology, created by the San Diego-based company ...

TransUnion latest research shines a spotlight on synthetic identity fraud, a deceptive practice that blends real and ...

An American woman seeking an annulment from her foreign-born husband could end up turbocharging the government’s crackdown on ...

The worlds of identity verification, compliance and fraud detection are increasingly intertwined. This is why so many online organizations need to rely on myriad solutions that must be stitched ...

VIN fraud is evolving and reshaping auto theft tactics; more data access for insurers may help mitigate fraud.