Los Angeles County’s Department of Public Social Services is using SAS to help fight organized fraud rings and individual perpetrators that prey on benefits meant for the community’s most vulnerable.
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Los Angeles County Using SAS® to Spot Child...
Los Angeles County Using SAS® to Spot Child Care Benefits Fraud, Conspiracies
Primax Fraud Monitoring Service Protects Credit Union & Bank Credit Card Portfolios from Brute Force Fraud
Primax has developed and deployed Primax Account Status Fraud Monitoring Service, a fraud monitoring protection service to guard against the results of “brute force” attacks on credit union and bank credit card portfolio accounts.
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Primax Fraud Monitoring Service Protects...
SAS, Capgemini Tackle Fraud, Improper Payments in Public Sector
SAS has joined platinum partner Capgemini to help government agencies reduce revenue losses from tax and welfare fraud, and improper payments. Together, SAS, the leader in business
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SAS, Capgemini Tackle Fraud, Improper Payments in Public Sector
NEBA Fraud Monitoring Service Protects Bank Credit Card Portfolios from Brute Force Fraud
NEBA has developed and deployed NEBA Account Status Fraud Monitoring Service, a fraud monitoring protection service to guard against the results of “brute force” attacks on client bank credit card portfolio accounts.
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NEBA Fraud Monitoring Service Protects...
LexisNexis® Announces FraudPoint® Solutions to Reduce Identity Theft and Fraud with Advanced Scoring and Analytics
LexisNexis® Risk Solutions today announced the availability of FraudPoint® solutions to help lenders and financial service firms prevent fraud by analyzing and predicting behavioral patterns of fraudsters and other suspicious identities.
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LexisNexis® Announces FraudPoint®...
More LIRR scam raps eyed
The feds are on schedule to charge up to 10 more Long Island Rail Road retirees with scamming disability pensions as part of a massive, $1 billion scheme, a prosecutor revealed yesterday.Manhattan federal prosecutor Danya Perry said the names of the alleged fraudsters will likely...
The Most Common Types Of Consumer Fraud
You’re less likely to become a victim of consumer fraud if you know about these common scams and how to avoid them.
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The Most Common Types Of Consumer Fraud
London Toppled as Identity Fraud Capital of UK
NOTTINGHAM, England, May 3, 2012 /PRNewswire/ –Fraudsters moving away from targeting wealthier areasYoung social housing tenants now most targetedThe UK's ID fraud hotspot has shifted westwards, with …
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London Toppled as Identity Fraud Capital of UK