MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...

Governor Kathy Hochul announced a new statewide initiative to combat insurance fraud, partnering the New York State Police ...

(The Center Square) – The U.S. Department of Homeland Security has launched a new initiative to crack down on student visa fraud. It’s launched a new online tool through its Study in the States Fraud ...

Whether it's a loved one or even yourself, anyone can become a victim of fraud. On Friday, Boulder County Sheriff's Office launched a training program to increase awareness about these types of crimes ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

The strongest defense against fraud is a system of defined standards that guide decisions before, during and after a crisis ...