https://www.computerweekly.com/news/366622194/Fintech-body-calls-on-government-for-national-anti-fraud-centre
Industry body says a national anti-fraud centre could be the vehicle required to effectively fight fraud through data sharing.
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https://woocommerce.com/products/anti-fraud-shield-for-woocommerce/
Protect your WooCommerce store from unwanted bot or human-based carding attacks using KoalAapps WooCommerce Anti Fraud Shield.
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https://affise.com/integration/affise-protect/
Jun 24, 2025 - Safeguard your affiliate marketing with Affise Protect—advanced fraud prevention and real-time monitoring to ensure secure, high-quality traffic.
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https://startuptalky.com/news/only-bank-verified-names-to-show-from-june-30/
The National Payments Corporation of India (NPCI) has announced a significant update to the Unified Payments Interface (UPI) system, part of a broad overhaul...
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https://www.breitbart.com/politics/2026/01/08/exclusive-sen-jim-banks-anti-fraud-bill-blocks-somali-officials-from-american-taxpayer-funds/
Jan 10, 2026 - Sen. Jim Banks (R-IN) has introduced a bill to strike back at high-level Somali fraud, Breitbart News learned exclusively.
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https://voluum.com/case-studies/ahmed-voluum-automizer/
Discover how Ahmed harnessed the power of Voluum Automizer, the API integrations powerhouse tool, and the Anti-Fraud Kit to revolutionize his marketing...
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https://affise.com/blog/category/updates/affise-and-24metrics-introduce-the-game-changing-advanced-anti-fraud/
Nov 21, 2025 - Discover Affise’s new anti fraud solution with 24metrics—automated detection, real-time reports, and rule-based protection.
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https://www.uspto.gov/blog/how-the-domicile-address-requirement
We recently issued an examination guide to clarify steps examining attorneys must take to evaluate the validity of a trademark applicant’s...
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https://www.govexec.com/management/2013/11/medicare-agency-may-not-be-realizing-full-potential-anti-fraud-contracts/74549/?oref=ge-next-story
Watchdog advises CMS to collect more information on contractors' performance.
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https://www.deluxe.com/shopdeluxe/pl/business-checks-banking-products/business-checks/high-security/_/N-wha0kwZ19yg913?pscid=SD:T0_FeatCat1_Business%20Checks%20%26%20Banking%20Products
Help protect your business checking accounts with high security checks from Deluxe. Featuring multiple methods of protection to help keep your checks secure.
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https://www.keranews.org/health-wellness/2026-01-20/abbott-stronger-anti-fraud-measures-investigations-texas-medicaid
In a letter sent to state officials Friday, Texas Gov. Greg Abbott said he wants state agencies to investigate the Medicaid program after the Trump...
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https://www.which.co.uk/news/article/fraud-complaints-hit-record-high-as-banks-new-anti-scam-measures-delayed-aF1co6G5rfxP
The Financial Ombudsman Service (FOS) has reported a massive surge in bank and fraud complaints over the past year, just day after a new security measure was...
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https://www.xing.com/profile/Carmen_Honacker
Carmen Honacker, Hamburg Professional experience, contact details, portfolio, etc.: Find out more or get in touch with Carmen Honacker on XING.
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https://sifted.eu/articles/starling-ai-fraud-tool
Oct 30, 2025 - The neobank’s ‘shockingly lax’ fraud prevention measures have faced regulatory scrutiny
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https://www.acfe.com/training-events-and-products/all-events/seminar-topics/developing-an-integrated-anti-fraud-compliance-and-ethics-program
This seminar will explore how to develop a program that fosters ethical behavior, promotes compliance and deters employee fraud.
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https://www.taf.org/state-false-claims-act-2023/
Mar 9, 2023 - More than 30 states have their own False Claims Act, and more are attempting to add their own. Here are 4 of the top states to watch in 2023.
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https://coingeek.com/sec-drops-suits-forms-anti-fraud-unit-takes-more-meetings/
The crypto community awaits confirmation of the dismissal of SEC's suit vs. Coinbase, while OpenSea and two others bask in victory over their legal woes.
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https://stripe.com/en-bg/resources/more/anti-fraud-law-spain
Learn about the anti-fraud law, the measures it includes, and how it affects electronic invoicing for companies in Spain.
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https://stripe.com/en-de/resources/more/anti-fraud-law-spain
Learn about the anti-fraud law, the measures it includes, and how it affects electronic invoicing for companies in Spain.
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https://www.marketing-interactive.com/hk-privacy-watchdog-drops-anti-fraud-campaign-targeting-tertiary-students
Hong Kong's privacy watchdog has launched a series of anti-fraud promotional and educational activities targeting tertiary students, as the new academic year...
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https://www.prebytes.com/
Protect your enterprise with proprietary cybersecurity and anti-fraud technology, including ATO prevention. Expert SOC/SIRT support and readiness for DORA,...
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https://voluum.com/case-studies/worify-afk/
Learn how Worify tackled time-consuming fraud issues with the help of Voluum's Anti-Fraud solution. Explore this compelling case study to discover how Worify...
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https://www.taf.org/
Jun 30, 2022 - At Taxpayers Against Fraud, we educate and empower the next generation of whistleblowers to fight fraud.
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https://www.helpnetsecurity.com/2003/10/21/mailfrontier-announces-anti-fraud-products-and-strategic-partnerships-with-cyveillance-and-sygate-technologies-to-protect-enterprise-and-individual-users-from-online-identity-theft/
Identity Theft Is The Fastest Growing Crime In The U.S. According To The Federal Trade Commission (FTC); Recent MailFrontier Study Shows 80 Million
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https://www.foxbusiness.com/technology/google-launches-dual-legal-legislative-strategy-combat-international-cyber-scams
Google filed a lawsuit against the China-based "Lighthouse" phishing scam that harmed over 1 million victims in 120 countries while endorsing three...
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https://www.cbsnews.com/sacramento/news/trump-anti-fraud-task-force-targeting-california-jd-vance/
President Trump is expected to sign an executive order putting JD Vance and Andrew Ferguson in charge of the group.
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https://www.myfloridacfo.com/news/patronis-archives/patronis-press-releases/details/2023/09/20/cfo-patronis-announces-deployment-of-six-anti-fraud-strike-teams-to-central-southwest
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https://lattice.com/templates/anti-fraud-and-anti-corruption-policy-template
This template is ideal for HR, compliance, legal, and finance teams looking to build a more transparent, risk-aware culture.
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https://stripe.com/en-hr/resources/more/anti-fraud-law-spain
Learn about the anti-fraud law, the measures it includes, and how it affects electronic invoicing for companies in Spain.
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https://trustdecision.com/
TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning, and ensure regulatory compliance.
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https://www.fan3.io/
fan3 is a new entertainment ecosystem rewarding both those that create it, and those that love it.
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https://lockercasino.id/tambakbet-ulas-program-bonus-anti-fraud-di-kasino-dunia/
Nov 6, 2025 - H1: Tambakbet Ulas Program Bonus Anti-Fraud di Kasino DuniaRead More : Review Technical Support: Kualitas Bantuan Saat Promo
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https://www.computerweekly.com/news/365530101/Estonian-anti-money-laundering-platform-used-to-fight-APP-fraud
Feb 6, 2023 - A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.
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https://www.theregister.com/2026/01/14/feds_antifraud_ai_covid_loans/
Jan 14, 2026 - : Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress
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https://thefederalist.com/2024/03/26/new-yorks-fraud-judgment-against-trump-is-so-bad-even-his-biggest-critics-arent-defending-it/
An appeals court just gutted New York's $454 million fine against Trump in 'a fraud case in which there are no fraud victims.'
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https://www.sofiastars.com/
Sofia Stars - dynamic company based in Sofia with dedicated team of professionals ensures a secure, personalized service for high-loaded businesses globally.
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https://arxiv.org/abs/2502.02767v1
Abstract page for arXiv paper 2502.02767v1: When Anti-Fraud Laws Become a Barrier to Computer Science Research
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https://www.finews.asia/finance/44387-ocbc-pushes-ahead-on-anti-fraud-strategy
Singapore-based OCBC is rolling out a secure in-app calling function across its retail and business banking platforms, aiming to protect customers amid a steep...
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https://www.sas.com/th_th/news/press-releases/2025/november/25th-anniversary-fraud-week-acfe.html
Marking the 25th anniversary International Fraud Awareness Week, Nov. 16-22, 2025, SAS and the ACFE sound the alarm on the rapid acceleration of AI-fueled...
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https://nj1015.com/sickening-displays-of-anti-semitism-after-welfare-fraud-arrests-in-lakewood/
The Anti-Defamation League shared pictures of anti-Jewish fliers, and a banner was draped over the Holocaust memorial in town.
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https://rollcall.com/2025/11/21/bipartisan-health-subsidy-bill-adds-income-caps-anti-fraud-measures/
Nov 21, 2025 - A bipartisan group of House lawmakers released text of legislation Friday aimed at avoiding the health care subsidy cliff.
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https://www.newswire.com/news/historic-global-anti-scam-summit-convenes-in-london-to-combat-22518911
The World's largest gathering of international leaders, law enforcement, and industry experts aims to reshape the fight against global scams
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https://www.geocomply.com/book-a-demo/
Book a demo to get in touch with our solutions experts! GeoComply will be your trusted partner when seeking effective fraud prevention solutions.
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https://www.ksby.com/grover-beach/grover-beach-police-department-plans-for-an-anti-fraud-program
The Grover Beach Police Department is creating a program to help people of all ages avoid getting scammed out of their money.
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https://rewireholding.com/
Rewire Holding protects your customers, your business and your infrastructure with next-generation Zero Trust authentication and anti-fraud solutions.
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https://www.cisac.org/Newsroom/news-releases/cisacs-2025-annual-report-spotlights-ai-advocacy-anti-fraud-frameworks-and
“We must never forget that it is the creators who are our top priority. Their voices must be heard and valued as we advocate and navigate our path through...
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https://gocardless.com/en-us/blog/introducing-gocardless-protectplus/
Protect your revenue and reputation from payment fraud with GoCardless Protect+
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https://matrixstudioscasino.id/game-matrix-gunakan-teknologi-anti-fraud-tambakbet-bahas/
Nov 5, 2025 - Table of ContentsFitur Utama Game Matrix yang Menggunakan Teknologi Anti-FraudMendalami Seluk-beluk Teknologi Anti-Fraud Game MatrixApa Kata Para Pemain
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https://fairygodboss.com/jobs/tiktok/tiktok-shop-ecommerce-anti-fraud-investigations-and-operations-analyst-838d538162b12e20163e18acbf766339
TikTok is actively hiring a TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst in London, United Kingdom . Find out more details about...
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https://www.myfloridacfo.com/news/patronis-archives/patronis-press-releases/details/2023/09/26/photo-release-cfo-jimmy-patronis-deploys-three-anti-fraud-strike-teams-following-hurricane-idalia
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https://www.cbsnews.com/minnesota/news/trump-anti-fraud-task-force-targeting-california-jd-vance/
President Trump is expected to sign an executive order putting JD Vance and Andrew Ferguson in charge of the group.
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https://mcpinsight.com/mcp-shield/
Anti-fraud for mobile payments, VAS and DCB. MCP SHIELD detects fraudulent activities and blocks transactions. You choose what to block
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https://edsource.org/2025/california-lawmakers-pass-charter-school-bill/740815
California lawmakers pass SB 414, a bill aimed at curbing charter school fraud. It strengthens audits, establishes an Office of Inspector General, and enhances...
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https://www.itnews.com.au/news/e-tailers-mull-anti-fraud-pact-294126
Carsales, Drive and eBay could share data on fraudsters.
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https://www.einpresswire.com/article/612435603/ideas-innovations-llc-i-i-gift-card-kiosk-strategic-anti-fraud-deterrents
I&I's patented systems, provide fraud deterrent protection and eliminates all "image" fraud for our retail partners and their customers .
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https://www.myfloridacfo.com/news/patronis-archives/patronis-press-releases/details/2023/09/20/in-case-you-missed-it-fox-13-tampa-cfo-jimmy-patronis-calls-on-lawmakers-to-pass-anti-fraud-initiatives-during-special-session-on-insurance
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