Browsing: BANK/FRAUD FINANCIAL CRIMES

Mercy Ojedeji, from Nigeria, started one scheme with one lie and was able to pull off not only academic fraud, but financial and U.S. identification fraud…

As the coronavirus pandemic swept across the United States, free COVID-19 testing events were hosted by local healthcare services with the primary goal of controlling community…

Published: April 10, 2025 Reading time: 5 minute read Written by: Doriel Abrahams As if fraud fighters didn’t have enough to deal with at work, remote access…

Published: February 25, 2025 Reading time: 5 minute read Written by: Doriel Abrahams 15% of all US returns in 2024 were fraudulent, resulting in a loss of…

Published: February 26, 2025 Reading time: 2 minute read Written by: Forter Team Trust is the foundation of travel and hospitality. That’s why Forter is proud to…

Published: March 5, 2025 Reading time: 3 minute read Written by: Forter Team Have you heard the news? Visa is releasing an important update to its fraud…

Published: March 13, 2025 Reading time: 2 minute read Written by: Forter Team Enterprise retailers face a multi-million-dollar challenge: policy abuse. From promo code manipulation to item-not-received…

Thelma “Wendy” Epps was a Licensed Alcohol and Drug Abuse Counselor (LADC) enrolled as a participating provider in the Connecticut Medicaid program for her practice Miracles…

Published: March 18, 2025 Reading time: 5 minute read Written by: Doriel Abrahams When you think about customers, think about the cycle of engagement with your brand,…

Published: March 19, 2025 Reading time: 2 minute read Written by: Forter Team By Michael Fulvio, Director of Customer Experience, SNIPES Thanks to the Forter IMPACT Fund,…