The project, which the bank calls Triangle of Fraud Protection, began during a crisis that threatened the ability of victims in class action lawsuits from receiving just compensation. Between 2021 and ...

HARRISBURG, Pa., April 2, 2026 /PRNewswire/ -- As part of AARP Fraud Prevention Month, AARP is hosting hundreds of free, local fraud prevention events in communities nationwide – including shredding ...

These developments raise a question: will plaintiffs attempt to bring consumer fraud class actions based on AI products? Historically, consumer fraud class actions are not uncommon once a product has ...

Most securities fraud class actions allege that the defendant company lied to the market to maintain a higher stock price than what would have prevailed if investors had known the truth. But there is ...

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

The people who investigate insurance fraud for a living rarely shape the systems built to catch it. One quality engineer built his entire testing approach on the premise that they should. A claim ...

Fraud prevention is no longer a single tool or team; it’s a coordinated ecosystem. As digital transactions scale and fraud tactics evolve, fraud orchestration has emerged as the missing layer ...

Minnesota Gov. Tim Walz, Attorney General Keith Ellison and Hamline United Methodist Church Rev. Mariah Tollgaard sit during a U.S. House oversight committee hearing Wednesday, March 4, 2026.