Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to PPP fraud charges. Borda is alleged to have obtained loans using fake ...

Truckstop has introduced a Risk Factors Advanced feature to help vet carriers and prevent fraud. It was launched during International Fraud Awareness Week Nov. 17-23 and combines Truckstop’s ...

The agency also listed financial losses from mortgage fraud as its top risk factor in its third-quarter earnings filing. “We have discovered instances of multifamily lending transactions in ...

The Index analyses internal ID verification data alongside external contributing factors to illustrate the “risk and impact ... alongside the ‘Fraud Triangle’, which considers the ...

According to the latest Global State of Fraud and Identity Report ... to boost high-risk transaction detection by a factor of 23. Currently, only around one in four (27%) of financial services ...

By transitioning to digital payments, businesses can help optimize working capital, strengthen critical relationships, reduce ...