https://www.nextgov.com/digital-government/2024/08/va-hopes-new-antifraud-tools-will-help-veterans-identify-report-common-scams/398905/?oref=ng-next-story
Veterans lost $350 million in scams targeting former service members in 2023, according to a government report.
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https://1winix.com/antifraud/
This document outlines the fundamental rules and definitions related to 1win's antifraud measures in the sports betting and casino sectors within India.
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https://thepaypers.com/fraud-and-fincrime/news/fico-tackles-financial-crime-with-new-suite-of-antifraud-functionalities
Analytics software company FICO has announced antifraud solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime.
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