State government departments in Kerala have started taking action against employees who have been illegally drawing social security pensions meant for the disadvantaged sections of society.

ValidiFI's report highlights how traditional, one-dimensional verification processes often miss sophisticated fraud patterns that can only be detected through comprehensive cross-referencing of ...

New Report Highlights New Fraud Detection Patterns and Risk Factors in bank Account Behavior ALPHARETTA, Ga., Dec. 19, 2024 /PRNewswire/ -- ValidiFI, Inc. , the leading provider of predictive bank ...

ValidiFI's report highlights how traditional, one-dimensional verification processes often miss sophisticated fraud patterns that can only be detected through comprehensive cross-referencing of ...

Key findings from ValidiFI's Q4 analysis reveal: SSN: Fraud risk increases nearly 60% when 3+ SSNs are tied to a single account in the last 90 days. Email & SSN: Consumers with 3+ emails linked to the ...

ALPHARETTA, Ga., Dec. 19, 2024 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q4 2024 Bank Account and Payment ...

These changes would give the Immigration, Refugees, and Citizenship Canada (IRCC) more power to cancel, suspend, or modify immigration documents, including visas, if there are concerns about fraud or ...

Revolut plans to extend its fraud-prevention product, Revolut Pay, to crypto customers from the start of 2025. Revolut Pay includes know-your-customer (KYC) name matching, fraud warning screens ...