2026-01-13 • jdsupra.com
White House Announces New National Fraud Enforcement Division at DOJ
2026-01-13 • jdsupra.com
White House Announces New National Fraud Enforcement Division at DOJ2026-01-13 • yicaiglobal.com
Small Chinese Banks Shut Down Cards’ Cross-Border Transaction Function Amid Fraud2026-01-12 • devdiscourse.com
Blockchain moves into human resources to cut fraud and red tape2026-01-10 • asianbankingandfinance.net
Axis Bank debuts industry-first SMS Shield feature2026-01-10 • taxpayer.net
GAO Calls for Stronger Fraud Prevention in Hydrogen Hubs Program2026-01-08 • burlingtontoday.com
Empowered seniors tackle fraud prevention for older adults2026-01-06 • thefactsnewspaper.com
A New Year Means A New Resolution: Fraud Prevention – 12 Top Investor Threats2026-01-06 • 13abc.com
Ohio leaders address child care fraud prevention efforts2026-01-05 • timesofindia.indiatimes.com
1930 helpline saved 202cr from cyber frauds in Mumbai last year2026-01-02 • thenationaldesk.com
Ex-FBI agent says Minnesota's Medicaid fraud prevention layer won't solve current problem2025-12-30 • news.err.ee
Estonian Telecoms Companies Restricting Fake Numbers Is Not A Magic Wand2025-12-29 • indiancooperative.com
West Bengal Co-op Banks to curb Cyber frauds2025-12-26 • timesofindia.indiatimes.com
Bank officials foil Rs 27L ‘digital arrest’ fraud in Sabarmati2025-12-24 • wearetech.africa
Senegal thwarts cyberattack, saves $7.9 million in oil sector fraud attempt2025-12-23 • the420.in
National Shield Against Cyber Fraud: Digital Intelligence Platform Prevents ₹660 Crore in Losses2025-12-23 • newsonair.gov.in
Cyber Fraud Losses Worth 660 Crore Rupees Prevented In 6 Months With Help Of Financial Fraud Risk Indicator2025-12-23 • PR Newswire
AGs Unite to Keep Gift Cards Safe2025-12-22 • the420.in
Centre Takes Tough Stand on Crop Insurance Scam: Agriculture Ministry Seeks Detailed Report, Action Against Officials in Several UP Districts Likely2025-12-20 • emarketer.com
Gift cards remain a top holiday gift as retailers face pressure to tackle fraud2025-12-20 • atmmarketplace.com
Royal Farms adopts safer bitcoin ATMs with fraud prevention2025-12-20 • fedscoop.com
Senate duo seek agency collaboration in mitigating AI-powered fraud2025-12-20 • cio.economictimes.indiatimes.com
7 Best Fraud Detection Systems for Enterprises in 20252025-12-19 • PR Newswire
Alkami Exceeds 500 Positive Pay Customers as Demand for Fraud Prevention and Commercial Onboarding Grows2025-12-19 • mnsenaterepublicans.com
Sen. Westrom: Time to end the Walz–DFL fraud pipeline2025-12-19 • 01net.it
EquityProtect Stops Second Real Estate Fraud Attempt in San Luis Obispo County2025-12-19 • globalgovernmentforum.com
Smarter fraud prevention: How governments can boost workforce efficiency with AI2025-12-19 • EIN Presswire
BPC is awarded 'Best Fraud Prevention Solution Provider for Banks & Fintechs Global 2025'2025-12-18 • gamblinginsider.com
Myanmar Authorities Outline Cross Border Strategy Against Telecom Fraud And Online Gambling2025-12-18 • theindependent.com
Cryptocurrency kiosk fraud prevention visits will be Friday in Grand Island2025-12-18 • analyticsinsight.net
Senators Introduce SAFE Crypto Act to Combat Crypto Scams and Fraud9 hours ago • fwi.co.uk
Project enhances water quality for Conwy farmers9 hours ago • blog.gettransport.com
Strengthening Philippine Textile MSMEs through FedEx and DTI Trade Training for Global Markets9 hours ago • bizjournals.com
New biotech lab at MATC to train students for Wisconsin's growing precision medicine sector9 hours ago • bizjournals.com
Chemical supplier Sunlit plans Arizona manufacturing facility near major rail line9 hours ago • globalcapital.com
Saudi National Bank to land AT1 flat to Al Rajhi9 hours ago • theaiinsider.tech
Datamesh Launches Datamesh Robotics to Enable Industrial Embodied Ai Training with Executable Digital Twins9 hours ago • drishtiias.com
Japan’s Deep-Sea Rare Earth Mining Initiative9 hours ago • economictimes.indiatimes.com
Trump takes on Obamacare, unveils ‘Great Healthcare Plan’, promises cash, choice to Americans9 hours ago • constructionowners.com
Renovation Waste Surges Across Southeast Michigan9 hours ago • sustainableviews.com
Microsoft looks to soil carbon credits as its emissions surge9 hours ago • economictimes.indiatimes.com
Union Bank of India, Vedanta among 4 stocks flashing bullish signals, indicating possible uptrend10 hours ago • twz.com
Navy’s Top Admiral Eyes Modular Construction To Speed New Frigate Construction13 minutes ago • EIN Presswire
Ecoldbrew Wins Best of CES, Redefining Cold Brew Coffee in Minutes28 minutes ago • EIN Presswire
Patriot Broadband Technologies Promotes Rob Asten to Sales Director28 minutes ago • EIN Presswire
Land Run Links Opens in Moore, Introducing Next Generation Indoor Golf to the OKC Metro10 hours ago • indiamedtoday.com
Russian Scientists Unveil Chemical Method to Supercharge Anti-Cancer Drugs9 hours ago • hindustantimes.com
Delhi steps up Yamuna clean-up: Sewage treatment plant to be strengthened for ₹518cr9 hours ago • hubnetwork.in
Meghalaya’s scientific mining gains momentum: 4 licenses issued, 17-20 more pending9 hours ago • hindustantimes.com
HSVP asks property owners to vacate houses for road construction6 hours ago • EIN Presswire
Former WeWork Executive Launches Premium Flex Workspace Brand in London’s Holborn9 hours ago • fwi.co.uk
Project enhances water quality for Conwy farmers9 hours ago • EIN Presswire
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