The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

The European Union is preparing to look into whether Apple and other major tech companies are doing enough to prevent online financial fraud. Online fraud is a major problem for consumers, and one ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

MANILA, Philippines — As the Universal Health Care (UHC) law reshapes hospital payments, a new study is calling for an overhaul of the fraud controls of the Philippine Health Insurance Corp.

Minnesota is purging its Medicaid rolls of inactive providers in an aggressive bid to root out fraud, a move that could reshape how low-income residents access care. By cutting loose hundreds of ...

COLUMBUS − Nine Medicaid providers are accused of stealing a combined $530,888 from the government health-care program for the needy, according to indictments filed this month by the office of Ohio ...