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Judge orders state takeover of troubled Arizona assisted living facility Heritage Village
AZCentral | The Arizona Republic via Yahoo News· 9 hours agoDavis of J.S. Held LLC, $375 an hour to turn the facility around. Davis has worked for more than 20...
Snappt Partners with ResidentIQ® by Inhabit® to Enhance Resident Screening with Fraud Detection...
Benzinga· 1 week agoSnappt's fraud detection technology will now be fully integrated into ResidentIQ's online leasing experience, TenantTech®, and will enhance the Resident ...
AT&T Data Breach: What AT&T Is Doing for the 73 Million Accounts Breached
CNET· 6 days agoAT&T is now notifying 73 million current and former customers who had their personal information...
Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO...
The National Law Review· 2 days agoAPRIL 19, 2024. The United States Government Accountability Office (GAO) has released a first of its...
Majority Of US Consumers Still Write Checks And Millions Reportedly Fall Victim To Check Fraud |...
Crowdfund Insider· 1 week agoAbrigo, a provider of financial crime prevention and risk management solutions for U.S. financial...
Is AI in the Mortgage Industry?
Consumer Affairs· 1 week agoAI may offer lenders greater efficiency when processing mortgage applications, including with customer service, underwriting and fraud detection. Lenders ...
Early chances to identify terrorists are missed due to inadequacies in UK data sharing laws, says...
Phys.org· 13 hours agoThere are inherent flaws in the U.K.'s ability to obtain and exchange information to detect fraud...
Countering Voice Fraud in the Age of AI
Dark Reading· 6 days agoThree seconds of audio is all it takes to clone a voice. Vishing, or voice fraud, has rapidly become a problem many of us know only too well, impacting...
Council Post: The Challenging Topography Of Media Buying—And Some Possible Solutions
Forbes· 6 days agoGino Sesto is the founder of DASH TWO and Wild Posting®, which specializes in street-level advertising. Media buying is currently plagued by challenges that impact its proficiency and success ...
Using RegTech To Enhance the Fight Against Financial Crime | JD Supra
JD Supra· 1 week agoHave you heard these common myths about anti-money laundering technology solutions? Myth 1:...
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related to: Fraud Reporting and Fraud DetectionLeader among global merchant payments providers - The Forrester Wave™
