
According to Sumsub’s report published on BusinessWire, in 2022, fraud has dramatically increased in five countries, with 5.1% in the…
According to Sumsub’s report published on BusinessWire, in 2022, fraud has dramatically increased in five countries, with 5.1% in the…
In July of 2022, the Department of Justice announced criminal charges related to “ghost patients” for more than $1.2 billion…
Roughly 2.3 million Americans are victims of medical identity theft per year and have to pay an average of $13,450…
According to the California Department of Insurance, the Fraud Division received 15,112 suspected fraudulent claims (SFCs), assigned 532 new cases,…
Industry: Government, Financial Services
Business Application: Fraud Detection