Insurance fraud doesn’t just hurt companies—it costs taxpayers billions every year. Fraudsters fake injuries, stage accidents, or file inflated claims, draining public resources and government
Marriage fraud isn’t just a loophole—it’s a growing threat to immigration systems. Every year, thousands of fraudulent marriage cases are flagged, wasting resources and undermining
Every 10 seconds, a case of credit card fraud is reported in the U.S. alone. In 2023, fraud losses surged to over $10 billion, with
Fraud is getting smarter, and government agencies can’t afford to fall behind. From Medicare scams to procurement fraud, the complexity of these crimes is overwhelming.
Steve Weisman, JD, is a renowned expert in scams, identity theft, and cybersecurity. As a lawyer, professor at Bentley University, and author of more than
Financial fraud is evolving faster than ever, and investigators are up against increasingly complex schemes. Criminals hide behind digital networks, exploit data loopholes, and bury
Your Data. Your Case. Your Responsibility. Fraud investigators know one truth: trust the wrong system, and you’re inviting disaster. Cloud-based AI solutions may promise convenience,
Fraud is a moving target. To catch it, you have to stay in motion too. For fraud investigators, knowledge isn’t just power—it’s survival. Fraud tactics
