https://cfca.org/
A collaborative international organisation where telecom fraud and risk management professionals gather, collaborate and network in the fight against telecom...
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https://aws.amazon.com/about-aws/whats-new/2024/10/aws-waf-bot-fraud-control-rulegroup-additional-aws-regions/
Discover more about what's new at AWS with AWS WAF Bot and Fraud Control RuleGroup is now available in 6 additional AWS Regions
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https://www.agacgfm.org/event/2025-internal-control-fraud-prevention-training/
About Fraud Internal Control & Fraud Prevention Training focuses on management’s responsibility for ensuring good systems of internal control, and the...
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https://twitchy.com/dougp/2025/12/03/jake-tapper-asks-rep-ilhan-omar-how-fraud-got-so-out-of-control-in-minn-n2422413
Dec 3, 2025 - Jake Tapper questions Rep. Ilhan Omar about Minnesota's fraud crisis. A revealing exchange ensues.
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https://www.naag.org/about-naag/namfcu/
Sep 12, 2023 - The National Association of Mediciad Fraud Control Units (NAMFCU) supports MFCUs in combatting Medicaid provider fraud and protecting care facility residents.
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https://www.scirp.org/journal/paperinformation?paperid=138365
Introduction: The Nigerian public sector has long grappled with fraudulent activities, which impede effective governance and socio-economic development....
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https://www.payoneer.com/en-in/resources/general-payments/fight-fraud-reduce-risk-and-take-control-of-your-marketplace/
Seller fraud can lead to financial losses, poor buyer experience, and compliance issues. Here, we detail how to combat fraud and protect your marketplace.
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