Arizona airman, spouse indicted in $11M military fraud scheme

Air Force Sgt. Richard Stefon Ramroop and Manuel George Madrid were charged with reselling fraudulently obtained medical ...

Colorado-based medical device company agrees to admit to fraud conspiracy

A Colorado-based medical device company has agreed to admit to participating in a conspiracy to commit health care fraud, ...

Have you used Zynex for medical devices? We want to talk to you.

Zynex, based in Englewood, shipped patients excessive volumes of devices each month, using these fraudulent billings to artificially inflate the company’s financial reporting and its stock price, the ...
Biometric Update

The AI fraud scheme scammers use to bypass verification systems

Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...
Crowdfund Insider

GeoComply Uses Device and Location Data to Stop Fraud

Digital identity platform GeoComply has partnered with sports betting operator Dabble to introduce precise device and location intelligence into its KYC process. The move enabled Dabble to achieve KYC ...
Netmums

New device in the house? The 3 things parents should do before anyone logs in

The vital steps to take before you or your child logs in to a new device, to help protect your family from cyber crime, ...
Android

Verizon Can Now Lock Your Phone Until It's Fully Paid Off

The FCC has finally revised the long-standing rule that required Verizon to unlock its mobile phones 60 days after activation. This rule is reportedly costing the company a million dollars annually in ...