Overview: Data mining tools in 2026 focus on usability, scale, and real business impact.Visual and cloud-based platforms are ...

Explore the top OSINT tools and software platforms for 2026. Improve your data gathering and verification methods effectively.

(St. Paul, MN) -- The state's Medicaid director is giving an update on how the Department of Human Services (DHS) is detecting and preventing fraud. John Connolly says the process has started by an ...

Homeland Security agents were in Minneapolis on Monday "conducting a massive investigation on child care and other rampant fraud," DHS Secretary Kristi Noem said. Two DHS officials told CBS News that ...

Financial statement fraud remains one of the most damaging and least efficiently detected threats to market integrity, draining investor confidence and weakening regulatory oversight across both ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Dec. 22 (UPI) --The former CEO of a healthcare software company in Arizona was sentenced to 15 years in prison and ordered to pay more than $452 million in restitution for conspiring to defraud ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...