PaymentWorks, the vendor identity platform that protects organizations from vendor impersonation fraud, today announced the launch of Supplemental Social Engineering Fraud Insurance, available ...

The defendants are physicians, chiropractors and their business entities, and the plaintiffs are various Allstate Automobile Insurance Companies. On the basis of a motion to dismiss the complaint the ...

Billing fraud was the most reported scheme over the three-year window, cited by 36% of respondents, followed by payment and check fraud at 23%, payroll fraud at 19%, and cash or non-cash theft at a ...