The Social Security Administration provided more information on new identity proofing policies set to go into effect on Monday. The agency will now continue to allow more types of beneficiary ...
The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.
The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...
If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...
The agency hosts an anti-fraud webinar today with key regulators. Here's why it's crucial for investor awareness.
Vice President JD Vance claimed that the White House anti-fraud task force found $250 billion of fraud. Our reporter Linda Qiu explains why that claim is exaggerated.
Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...
A new anti-fraud cooldown will restrict transfers for new deposits starting October 15, impacting user transactions. Here's what it means.