Fraud Press Releases

K2 Integrity, the leading global risk and financial crimes advisory firm, in collaboration with H/Advisors and Skadden, Arps, Slate, Meagher & Flom, is pleased to announce its upcoming webinar, "Reputational Risk Management in Internal...

Phinge®, the creator of the upcoming patented hardware-verified Netverse® platform, today announced a revolutionary solution to combat the growing problem of AI-generated receipt fraud.

Phinge® Corporation, creator of the upcoming Netverse® hardware-verified technology platform, today detailed a proposal for federal agencies to dramatically reduce waste, fraud, and abuse (WFA) in programs such as Medicare, Medicaid, Social Security...

DARYL GUBERMAN,40+ Year Recognized Quality Expert and Boeing Shareholder, Exposes a Trillion-Dollar GLOBAL Industrial Scam.

Boeing's Deception Corrupted the Entire Global Accreditation System — Undermining Every AS, ISO, and Derivative Standard Accredited by ANSI–ANAB and Their International Equivalents on IAF, ILAC, and GLOBAC

Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic acquisition of the Swedish pioneer Dokumentbedrägeri AB in an all-cash transaction.

Despite clear legal exemptions and a 2019 court ruling, multiple Idaho counties continue charging unlawful fees for basic public records. Advocates say the violations are widespread and ongoing.

Pressure mounts to achieve measurable outcomes including more investment in agribusiness

Kombatix is dedicated to empowering online merchants to protect their revenue and combat fraudsters at the point of contact.