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- Conduent’s AI-Powered Eligibility Fraud, Waste & Abuse Solut: Featured content with 16 views.
- How out-of-state and online transaction blocking helps preve: Featured content with 6 views.
- How Referral Relationships Become Federal Evidence in Health: Featured content with 147 views.
- How to Spot Imposter Scams: Featured content with 1,360 views.
- Is This "Return Abuse" or Actual Fraud?: Featured content with 105 views.
Think e-commerce returns are simple? Think again. In this clip, Juan reveals that roughly 9% of all returns are classified as ...
Jeneen Iwugo, Acting Director for the Center for Program Integrity at CMS, discusses the potential of agentic automation to ......
Behavioral biometrics analyze how a user interacts with a device—typing patterns, pressure, movement, and more—combined ......
A driver asked me: “If I can't reach my SAP counselor, can I still get out of Step 5?” ❌ No—you cannot. Your SAP counselor is ......
Learn more at https://consumer.ftc.gov/consumer-alerts/2023/07/ftc-wont-demand-money-threaten-you-or-promise-you-prize ......
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How out-of-state and online transaction blocking helps prevent EBT fraud
EBT
How Referral Relationships Become Federal Evidence in Healthcare Fraud Cases
Federal healthcare
Is This "Return Abuse" or Actual Fraud?
Think e-commerce returns are simple? Think again. In this clip, Juan reveals that roughly 9% of all returns are classified as
NFP’s Echo | Apr 2026: Cyber Fraud, Check Fraud and Vacation Tips
Cyber
CMS’ Jeneen Iwugo talks accelerating fraud detection with AI
Jeneen Iwugo, Acting Director for the Center for Program Integrity at CMS, discusses the potential of agentic automation to ...
Your Behavior Can Expose Fraud
Behavioral biometrics analyze how a user interacts with a device—typing patterns, pressure, movement, and more—combined ...
Can You Move Past Step 5 Without Your SAP?
A driver asked me: “If I can't reach my SAP counselor, can I still get out of Step 5?” ❌ No—you cannot. Your SAP counselor is ...
How to Spot an FTC Impersonator Scam
Learn more at https://consumer.ftc.gov/consumer-alerts/2023/07/ftc-wont-demand-money-threaten-you-or-promise-you-prize ...
Stopping Fraud at the Front Door in Washington, DC | Fraud Watch
In episode 4 of the
⚠️ Phony Safety Audits Targeting Truckers! Don't Fall for It! ❌ #Scam
In this video, Ronen delves into the alarming rise of
False Claims, Real Consequences: What Every Importer Needs to Know About Customs’ FCA Enforcement
In the latest episode of Five Questions, Five Answers, host Birgit Matthiesen is joined by ArentFox Schiff colleagues Jackson ...
Common Check Fraud Schemes
Check out this video for an overview of check
How Centurion Land Title's COO built a fraud-prevention culture that actually sticks
At Centurion Land Title, "Have they been CertifID?" is more than a tagline, it's a verb. A daily check. A hiring question. A culture.
Synthetic Identity Fraud Mitigation: One Approach Does Not Fit All
Synthetic identity
Hang Up on Fraudulent Telemarketing | Federal Trade Commission
Explains how to recognize and report phone
Stop Chasing Checks: Fraud Prevention and Digital Payments for Modern Brokerages | DepositLink
Jay Rooney spent almost 30 years as a top-producing agent and broker-owner in Boston. He had agents driving across the city to ...
The One Question That Broke the Scammer's Hold Over Her
One question changed everything.” Instead of forcing conclusions, Pete Staffell, founder of Roll & Flow, focused on giving the ...
Pass it On to help others spot and avoid scams #short
FTC Chairman Ferguson shares free FTC resources that can help you start a conversation about