https://www.highalpha.com/news/verisoul-raises-8-8m-series-a-to-fight-fraud-fake-users-and-bots-in-the-ai-era
Verisoul Raises $8.8M Series A to Fight Fraud, Fake Users, and Bots in the AI Era | High Alpha
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https://iplogger.org/jp/blog/how-ip-address-tracking-helps-fight-fraud/
How IP Address Tracking Helps Fight Fraud.
Tracking real IP addresses is an important tool for preventing online fraud, identifying suspicious activity, and enhancing the security of services.
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https://nigeria-connection.com/
Fight Fraud! - Nigeria-Connection.com | Exposing Scams and Protecting You from Fraud
Dec 4, 2024 - Empowering businesses with insights to detect and defend against deceptive practices in Africa.
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https://www.fight-fraud.org/
Fight Fraud - Fraud Fighter Hub
Resources and information to help combat fraud
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https://www.pymnts.com/fraud-prevention/2022/pymnts-intelligence-human-intelligence-is-insufficient-to-fight-fraud/
Using Digital Identity Solutions To Fight Fraud
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https://www.emiratesnbd.com/en/campaigns/outdoor-activation-fa-10
Fight Fraud - Stay Vigilant Against Scammers | Emirates NBD
Stay vigilant and protect yourself from fraud. Stay protected of scam calls, emails, SMS, etc. Avoid sharing personal information and details.
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https://alejandrocremades.com/tag/launching-their-own-startups/
Yinglian Xie On Raising $100 Million To Fight Fraud With AI-Powered Solutions - Alejandro Cremades
Yinglian Xie is the co-founder and CEO of DataVisor which is a fraud detection company powered by transformational AI technology. The company raised $100M
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https://markets.financialcontent.com/stocks/article/acnnewswire-2024-7-31-fabwelt-and-blockpass-jointly-build-trust-fight-fraud-in-blockchain-gaming
FinancialContent - Fabwelt & Blockpass Jointly Build Trust, Fight Fraud in Blockchain Gaming
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https://portal.ct.gov/fightfraud
Connecticut Fight Fraud
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https://www.fox5atlanta.com/video/296653
Americans want better laws to fight fraud | FOX 5 Atlanta
Until state and federal statutes can come to the rescue, the FTC has a top 10 list of ways to keep fraud at bay.
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https://www.biometricupdate.com/202508/australian-bank-introduces-id-verification-with-selfie-biometrics-to-fight-fraud
Australian bank introduces ID verification with selfie biometrics to fight fraud | Biometric Update
Aug 27, 2025 - Facial biometric matching tech for digital identity verification will be implemented for new customers as of September 2025.
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https://www.insurancejournal.tv/videos/25708/
Humans and AI Fight Fraud Together - Insurance Journal TV
Claims fraud is getting more sophisticated. Carriers can fight back with AI to sift through huge amounts of data and find patterns, says Ashley Fong, VP with...
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https://rentalhousingjournal.com/6-vital-tools-you-need-to-fight-fraud/
6 Vital Tools You Need To Fight Fraud
Oct 3, 2023 - 6 vital tools you need to fight fraud as the stories of fraud are becoming all too common and we need to stay vigilant.
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https://www.incognia.com/blog/episode-2-building-trust-scores-to-fight-fraud-and-reward-good-users
Episode 2: Building Trust Scores to Fight Fraud and Reward Good Users
Learn how how Rebel Foods uses data-driven trust scores to combat fraud and enhance customer experience in the gig economy.
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https://pixelscience.net/
PixelScience|We detect and fight and fraud
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https://cslea.com/2014/10/cslea-partners-with-assemblymember-ian-calderon-to-help-seniors-fight-fraud/
CSLEA Partners With Assemblymember Ian Calderon To Help Seniors Fight Fraud - California Statewide...
Nov 12, 2023 - When state legislators host a fraud prevention seminar for their constituents, they call on the very best in law enforcement, public safety and consumer...
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https://newstalkkgvo.com/montana-ag-teams-with-aarp-to-fight-fraud-against-seniors/
Montana AG Teams with AARP to Fight Fraud against Seniors
The Attorney General's Office of Consumer Protection and AARP Montana collaboratively trained volunteers this week who will in turn educate community groups in...
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https://dayofdubai.com/news/group-ib-becomes-initial-contributor-to-mitre-fight-fraud-framework-f3
Group-IB Becomes Initial Contributor to MITRE Fight Fraud Framework F3
Group-IB has announced its role as an initial contributor to the newly launched MITRE Fight Fraud Framework F3, developed by MITRE Corporation, marking a...
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https://ga.beerepurves.com/bp-news/richard-lara-pledges-to-confront-climate-fueled-wildfires-fight-fraud-expand-health-care-as-next-insurance-commissioner-1546969664395.html
Richard Lara Pledges to Confront Climate-Fueled Wildfires, Fight Fraud, Expand Health Care as Next...
Ricardo Lara took office as California Insurance Commissioner at a ceremony in Sacramento on Monday, January 7, pledging to protect the victims of wildfires...
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https://kffhealthnews.org/morning-breakout/aca-effort-to-fight-fraud-strips-thousands-of-doctors-from-medicaid-approval-list/
ACA Effort To Fight Fraud Strips Thousands Of Doctors From Medicaid Approval List - KFF Health News
Feb 23, 2017 - Modern Healthcare analyzes efforts by states to validate reimbursement eligibility of doctors and estimates that as many as 65,000 may have fallen off the...
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https://stripe.com/sessions/2021/fight-fraud
Fight fraud with the power of the Stripe network | Stripe Sessions
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https://fintechalliance.ph/fintech-firms-hatch-data-sharing-system-to-fight-fraud/
Fintech firms hatch data-sharing system to fight fraud - Fintech Alliance.Ph
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https://advancedfraudsolutions.com/blog/the-power-of-cooperation-to-fight-fraud/
The Power Of Cooperation To Fight Fraud - Advanced Fraud Solutions
Jul 15, 2025 - Data contribution is critical to the fight against fraud. The TrueChecks database, from FIs across the US, helps banks, CUs fight fraud.
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https://www.prove.com/blog/3-ways-telehealth-companies-accelerate-patient-onboarding-fight-fraud-advanced-digital-identity
3 Ways Telehealth Companies Accelerate Patient Onboarding and Fight Fraud with Advanced Digital...
Three steps healthcare executives can take today to increase patient access to telehealth, fight telehealth fraud, and protect sensitive data.
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https://www.techreviewscorner.com/artificial-intelligence-to-fight-fraud/
Artificial Intelligence To Fight Fraud - Tech Reviews Corner
Apr 30, 2026 - There are as many forms of fraud as there are human activities, practically
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https://www.okx.com/nl/learn/ai-versus-crypto-fraud
How we use AI to fight fraud and bad actors | OKX Nederland
OKX Nederland - As the digital world expands, scammers and fraudsters constantly find new ways to exploit unsuspecting victims.
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https://adventmessenger.org/adventist-hospitals-at-risk-of-closure-as-trump-cuts-1-trillion-from-medicaid-to-fight-fraud-waste-and-abuse/
Adventist Hospitals at Risk of Closure as Trump Cuts $1 Trillion from Medicaid to Fight Fraud,...
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https://winthrop.com/bold-perspectives/uspto-adds-new-tool-to-fight-fraud/
USPTO Adds New Tool to Fight Fraud - Winthrop & Weinstine
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https://www.paymentsdive.com/news/harnessing-ai-to-fight-fraud/818676/
Harnessing AI to fight fraud | Payments Dive
Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.
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https://www.thenationalnews.com/business/companies-advised-to-fight-fraud-1.549380
Companies advised to fight fraud | The National
Jul 7, 2021 - Firms in the UAE must enhance detection systems to prevent fraud.
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https://money-watch.co.uk/2491/moneyexpert-credit-card-users-given-tips-to-fight-fraud
MoneyExpert: Credit Card Users Given Tips To Fight Fraud - Money Watch - Personal Finance Blog
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https://www.asmag.com/mobile/article_detail.aspx?aid=25297
BBB helps fight fraud at the front door by teaming with ADT and other security leaders
As summer selling season kicks off, news conference with Louisiana State Fire Marshal features victims and tips on stopping deceptive sales in the security indu
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https://www.capgemini.com/fi-en/news/press-releases/banks-and-insurers-deploy-ai-agents-to-fight-fraud-and-process-applications-with-plans-for-new-roles-to-supervise-the-ai/
Banks and insurers deploy AI agents to fight fraud and process applications, with plans for new...
Nov 24, 2025 - Financial institutions are actively moving key customer-facing processes to AI agents, marking a rapid transformation in how customers interact with banks and...
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https://dailydot.com/debug/michigan-lawyer-matthew-deperno-fundraising-election-fraud
2020 Election: Lawyer Raises Enormous Sum To Fight Election Fraud
Aug 4, 2021 - In spite of losing in court and his claims being disproven, Michigan attorney Matthew DePerno is raising big bucks to fight election fraud.
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https://highway.com/press-releases/alvys-and-highway-unite-to-protect-freight-and-fight-fraud-with-real-time-carrier-verification
Alvys and Highway Unite to Protect Freight and Fight Fraud with Real-Time Carrier Verification
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https://insights.conduent.com/federal-and-state-services/webinar-how-government-agencies-can-fight-fraud-waste-and-abuse-with-ai-driven-strategies
Webinar: How government agencies can fight fraud, waste and abuse with AI-driven strategies
In this webinar, Conduent experts, in partnership with GovTech, explore how advances in technology and evolving tactics in fraud, waste and abuse, including...
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https://aws.amazon.com/blogs/startups/how-arkose-labs-built-a-toolkit-to-fight-fraud/
How Arkose Labs Built a Toolkit to Fight Fraud | AWS Startups Blog
Jan 3, 2023 - Founded in 2013, Arkose Labs offers an array of tools to help enterprises protect themselves against fraudulent activity.
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https://www.fleetpoint.org/expertblog/crash-for-cash-technology-is-helping-to-fight-fraud/
Crash-for-Cash: Technology is helping to fight fraud - FleetPoint
Apr 30, 2015 - In his latest article for FleetPoint, Phil Shirley looks at how technology is combating crash-for-cash fraud
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https://www.expats.cz/czech-news/article/czech-government-uncovers-new-streamlined-logo-and-visual-identity
Czechia's new redesign strategy aims to fight fraud with fonts - Prague, Czech Republic
Jul 17, 2025 - The change aims to prevent fraudsters from misusing official visuals and to ensure the logo is displayed in a more centralized way.
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https://www.cybermaterial.com/p/mitre-releases-fight-fraud-framework
MITRE Releases Fight Fraud Framework - CyberMaterial
The MITRE Corporation has launched a behavior-based framework known as F3 to provide organizations with a structured knowledge base for identifying and...
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https://asiatokenfund.com/coinbase-and-kraken-team-up-to-fight-fraud-but-are-they-trying-to-distract-from-sec-claims/
Coinbase and Kraken Team Up to Fight Fraud but are They Trying to Distract from SEC Claims? -...
May 22, 2024 - A group of tech and crypto giants are joining forces to battle online fraud. Coinbase , Meta, Ripple, Kraken, Gemini, the Global Anti-Scam Organization
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https://payin3.eu/en/news-item/customer-case-how-united-retail-and-in3-attract-new-customer-audiences-and-fight-fraud/
Customer Case: How United Retail and in3 attract new customer audiences and fight fraud. - in3
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https://thepaypers.com/fraud-and-fincrime/news/feedzai-mrc-join-forces-to-boost-ai-and-fight-fraud
Feedzai, MRC join forces to boost AI and fight fraud
Merchant Risk Council (MRC) has confirmed the partnership with Feedzai to bring solutions for the next generation of retail and risk by bringing together...
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https://www.charge.com/fight-fraud-with-these-3-credit-card-processing-tips/
Fight Fraud With These 3 Credit Card Processing Tips - Charge.com
Aug 7, 2019 - We know that, as a business owner, you want to avoid online fraud at all costs. For 3 tips on how to fight fraud on your site, click here!
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https://academiccommons.columbia.edu/doi/10.7916/D88W3KVV
Taking a Byte Out of Corruption: A Data Analytic Framework for Cities to Fight Fraud, Cut Costs,...
In recent years, the emerging science of data analytics has equipped law enforcement agencies and urban policymakers with game-changing tools. Many leaders and...
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https://www.myjoyonline.com/we-will-roll-out-a-national-fintech-strategy-to-fight-fraud-john-mahama/
We will roll out a national fintech strategy to fight fraud - John Mahama - MyJoyOnline
Mar 16, 2024 - Flagbearer of the National Democratic Congress (NDC), John Mahama, has announced plans to establish a National Fintech Strategy should he be elected President.
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https://www.ledgerinsights.com/kpmg-intellecteu-launch-blockchain-app-to-fight-insurance-fraud/
KPMG, IntellectEU launch blockchain app to fight insurance fraud - Ledger Insights - blockchain for...
Mar 4, 2021 - IntellectEU and KPMG partnered on blockchain solution ClaimShare to enables insurers to confidentially share data to detect fraudulent duplicate claims
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https://windward.ai/blog/how-gen-ai-is-fueling-tariff-fraud-and-how-to-fight-back/
How Gen AI Is Fueling Tariff Fraud and How to Fight Back
Sep 21, 2025 - Discover how Gen AI fuels tariff fraud, and how AI-automated document validation helps U.S. authorities and firms fight back.
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https://startupobserver.com/quantexas-contextual-decision-intelligence-chosen-by-uk-government-to-fight-covid-19-loan-scheme-fraud
UK Government Partners with Quantexa to Fight COVID-19 Loan Fraud
\n \n \n\n26 October 2021\nLONDON, 26 September 21. Today Quantexa, a global data and analytics software company, announced the Cabinet Office ha..
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https://www.intosaijournal.org/journal-entry/role-of-sai-morocco-in-the-fight-against-fraud/
Role of SAI Morocco in the Fight Against Fraud - INTOSAI Journal
Jan 28, 2026 - Fraud in public management can be defined as the abusive use of power by a person vested with public authority or mandate, to serve their own or private...
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https://www.erasmusmagazine.nl/en/2024/11/19/dutch-researcher-wins-prize-for-international-fight-against-fraud/
Dutch researcher wins prize for international fight against fraud
Dec 19, 2025 - Microbiologist Elisabeth Bik will receive 200,000 euros in recognition of her fight against scientific misconduct. According to the German Einstein Foundation,...
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https://liftoff.cn/es/resources/webinar/abcs-mobile-ad-fraud-strategies-fight/
[Webinar] The ABCs of Mobile Ad Fraud (and Strategies to Fight It) - Liftoff
Go inside the mind of mobile fraudsters and learn strategies to combat them. Join us as we dive into the topic of mobile fraud.
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https://vietnamnews.vn/society/419343/deputy-pm-urges-efforts-to-fight-smuggling-trade-fraud.html
Deputy PM urges efforts to fight smuggling, trade fraud
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https://batinfo.com/en/actualite/lutte-contre-la-fraude-aux-dpe-et-a-la-renovation-energetique-validation-de-la-loi-cazenave-par-le-conseil-constitutionnel_32821
Fight against fraud in energy performance certificates and renovations: validation of the Cazenave...
Jul 2, 2025 - Validated on June 27th by the Constitutional Council, the majority of the provisions of the Cazenave law are intended to strengthen the fight against fraud...
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https://www.thedrive.com/tech/36403/electric-truck-startup-nikola-rejects-fraud-allegations-but-this-fight-is-just-getting-started
Electric Truck Startup Nikola Refutes Fraud Allegations, but This Fight Is Just Getting Started
Meanwhile, short-seller Hindenburg Research fired back, calling the statement "a tacit admission of securities fraud."
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https://fintech-intel.com/funding/inscribe-lands-25m-to-fight-financial-fraud/
Inscribe lands $25m to fight financial fraud - Fintech Intel
Jan 31, 2023 - Inscribe, an AI-powered fraud detection provider, has raised $25m in a series B investment round. Read more here.
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https://oneid.uk/supporting-fs-sector-in-the-fight-against-fraud-download
Supporting the Financial Services sector in the fight against fraud
Supporting the financial services sector in the fight against fraud with information on the PSR new 2024 requirements, prevention strategies and more.
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https://culturesconnection.com/2018/11/22/how-financial-translators-can-and-must-intervene-in-the-fight-against-fraud/
How financial translators can and must intervene in the fight against fraud
Aug 10, 2020 - Professionals operating in financial translation can, and should, intervene in the fight against crimes such as corruption, money laundering and data theft.
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https://merchantriskcouncil.org/learning/resource-center/fraud/law-enforcement/partnering-with-law-enforcement-how-merchants-can-help-law-enforcement-fight-ecommerce-fraud
Partnering with Law Enforcement: How Merchants Can Help Law Enforcement Fight eCommerce Fraud
Pipl pinpoints ways in which merchants can assist law enforcement personnel in investigations and potential prosecutions.
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https://www.itweb.co.za/article/professional-bodies-join-hands-in-fight-against-fraud-corruption-in-sa/wbrpOMg25DO7DLZn
Professional bodies join hands in fight against fraud, corruption in SA | ITWeb
Nov 19, 2024 - SAIGA, the ICFP and the Institute of Internal Auditors South Africa are jointly hosting a free dialogue session on the topic of protecting whistleblowers.
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https://hrbcomlnp.hrblock.com/tax-center/newsroom/irs/tax-fraud/kathy-pickering-etaac-fraud-recommendations/
ETAAC identity theft tax refund fraud fight | H&R Block Newsroom
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https://panafricannews.blogspot.com/2013/02/detroit-foreclosures-fraud-big-fight.html
Pan-African News Wire: Detroit Foreclosures, Fraud & the Big Fight
Jennifer Britt, Jerry Cullors and Steve Babson at the Detroit AFL-CIO panel discussion on the struggle against government home foreclosures....
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https://www.newsnet5.com/news/ex-lawmaker-david-nangle-pension-reinstatement-fraud-case/
Ex-Lawmaker David Nangle's Fight to Reclaim Pension After Fraud Conviction
Apr 14, 2026 - Explore the legal battle of ex-Massachusetts lawmaker David Nangle as he seeks pension reinstatement following a fraud conviction involving misused campaign...
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https://www.cbsnews.com/miami/news/florida-supreme-court-broward-felon-voter-fraud-fight/
Florida Supreme Court to take up Broward felon voter fraud fight - CBS Miami
Terry Hubbard was one of 20 people accused by Gov. Ron DeSantis and other state officials in 2022 of registering and voting when they were ineligible.
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https://merchantaccountsllc.com/fraud.php
How to Avoid Credit Card Fraud and Fight Charge Backs
How to Avoid Credit Card Fraud and Charge Backs. Get Chargebacks reversed. Chargeback Alerts and Prevention Services. How to Fight and Win Charge Backs
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https://www.worldeducationnewsnetwork.com/article/835465941-napa-valley-college-leads-fight-against-financial-aid-fraud-with-groundbreaking-ai-partnership
Napa Valley College Leads Fight Against Financial Aid Fraud with Groundbreaking AI Partnership |...
World Education News Network is an online news publication focusing on education: Get your daily news on education
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https://www.technobaboy.com/2023/07/30/cicc-partners-with-citizenwatch-to-fight-consumer-fraud/
CICC partners with CitizenWatch to fight consumer fraud - Technobaboy
Jul 30, 2023 - CICC and CitizenWatch Philippines team up to combat consumer fraud, which often hits poor Filipino consumers.
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https://thescientistschannel.com/reliable-targeted-analysis-solutions-to-fight-food-fraud
Reliable targeted analysis solutions to fight food fraud
In this video, Chris Elliott, Professor of Food Safety and founder of the Institute for Global Food Security at Queen's University Belfast, outlines how his...
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https://gadgets-africa.com/2021/06/17/nhif-introduces-fingerprint-identification/
NHIF Introduces Fingerprint Identification To Fight Insurance Fraud
Jun 17, 2021 - The National Hospital Insurance Fund (NHIF) is now introducing the use of fingerprints identification for its members across the country...
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https://me-en.kaspersky.com/small-to-medium-business-security/resources/customers/banco-pichincha-takes-the-lead-in-fight-against-banking-fraud
Banco Pichincha Takes the Lead in Fight Against Banking Fraud
Jan 13, 2021 - Banco Pichincha is one of the largest banks in Ecuador with 3.1 million customers. Now operating 297 branches and 916 ATMs in Ecuador alone, and employing more...
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https://biz.chosun.com/en/en-finance/2026/02/25/GMNVKTFDX5GYXG4M4H752CJFSM/
FSC ends whistleblower cap, boosts rewards to 30% to fight Korea stock fraud - CHOSUNBIZ
Feb 25, 2026 - FSC ends whistleblower cap, boosts rewards to 30% to fight Korea stock fraud New rules scrap payout limits and promise up to 30% rewards to expose mar
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https://theromanianlawyers.com/tag/directorate-for-the-fight-against-fraud/
Arhive Directorate for the Fight against Fraud | Atrium Romanian Law Office. Romanian Lawyers.
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https://www.fraud.net/resources/social-engineering-fraud-what-it-is-and-how-to-fight-it
Social Engineering Fraud - What It Is and How to Fight It
Download Social Engineering Fraud - What It Is and How to Fight It from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance,.
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https://nilsonreport.com/mastercard-and-worldpay-join-forces-to-fight-payment-fraud-globally-2/
Mastercard and Worldpay Join Forces to Fight Payment Fraud Globally - Nilson Report
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https://www.quantexa.com/blog/data-ethics-insurance/
Why You Need Ethical AI and ML to Fight Insurance Fraud
Discover how insurers can leverage innovative technology to enable more ethical, more intelligent decisions, and combat Insurance fraud.
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https://orca-fraud.com/
Orca Fraud - fight fraud in emerging markets
Orca empowers fraud fighters with effective tools to combat fraud
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https://www.hklaw.com/en/insights/publications/2020/07/section-1028a-potent-weapon-in-fight-against-covid19-related-fraud
Section 1028A: Potent Weapon In Fight Against COVID-19 Related Fraud | Insights | Holland & Knight
White Collar Defense and Investigations Attorneys Michael Glenn, Brian Hayes and Jeremy Sternberg co-authored a Westlaw article about a statute being used to...
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