Fraud.net

What Is A Healthcare Fraud

WEBHealthcare fraud is a type of white-collar crime that involves the filing of dishonest health care claims in order to turn a profit. Fraudulent health care schemes come in many …

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URL: https://fraud.net/d/healthcare-fraud/

Big Data Analytics: A Fraud Prevention Game-Changer

WEBFraud analytics is the process of using data analytics to identify and prevent fraud. It involves collecting and analyzing large amounts of data to identify patterns and …

Category:  Health Go Health

Fraud News Roundup: June 4, 2021

WEBCVS Health Breach Exposes 1 Billion Records. An online database that was not password protected led to the exposure of over 1 billion records of CVS Health. The …

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Using Machine Learning To Prevent Identity Theft

WEBLeverage AI and machine learning for fraud detection to combat rising identity theft. VentureBeat reports that the rise in identity fraud set new records in 2022. …

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Prepare for 2021 by heeding lessons of COVID fraud pandemic

WEBLiterally lethal, in the case of hospitals, health-care providers, and other critical infrastructure companies. The popularity of these vicious attacks amongst …

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The Top Fraud Types At The Time Of COVID Fraud.net

WEBFriendly fraud, invoice fraud, and supply chain fraud pose special threats during a spike in online crime during Covid-19. Say what you want about Covid-19’s …

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Fraud News Roundup July 16 – July 29 Fraud.net

WEBUC San Diego Health Victimized by Phishing Attack. San Diego’s leading hospital group, UC San Diego Health, was breached in the spring due to a phishing …

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Fact Sheet: AI & Machine Learning Fraud.net

WEBThe pandemic is creating a situation where economic and health uncertainty is widespread. With the unemployment rate reaching a high of 14.7% in April 2020, …

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Tackling Insurance Fraud: Effective Detection Methods

WEBInsurance fraud is a pervasive issue that plagues the insurance industry. In fact, it costs the United States $308.6 billion annually, and $40 billion of that fraud is due …

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Fraud Risk Factors: How to Mitigate the Risk of Fraud- Fraud.net

WEBThis approach means addressing issues such as: Poor internal controls. Lax leadership. Inadequate accounting policies. “Weak internal controls such as poor …

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Cybercrime in the COVID Era

WEBThe rapid adoption of digitization coupled with economic and health fears has created the perfect opportunity for online opportunists to enact their COVID fraud …

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Banking Fraud Cases Rise Amidst COVID-19

WEBBy now, everyone has a good sense of the potential health implications of COVID-19. But if you’ve got any connection to the fraud-prevention business, you know …

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Importance Of Consortium Data For Fraud Prevention

WEBOrganizations within industries affected by fraud often rely on consortium data as a system of defense against new fraud strategies. Consortium data for fraud …

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What Exactly Is Synthetic Identity Fraud

WEBThey open bank and credit accounts. And they even use the identities to obtain health care. If their first credit applications are rejected, the act of applying still creates a profile. …

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Fraud is the Leading Risk for Fintechs

WEBThey must be prepared for expected and unexpected cash flow and collateral needs without impacting their overall financial health. Any delays in providing …

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Fraud Detection in Data Mining: The Complete Guide

WEBData mining is the process of finding patterns and relationships in large data sets. It can be used with data from a variety of sources, such as customer transactions, …

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Insurance Fraud Detection Solutions, powered by Fraud.net

WEBInsurance companies conservatively lose over $80 billion per year in insurance fraud, a cost that inevitably gets passed along to individuals and businesses in the form of higher …

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Difference Of Fraud & Abuse

WEBFraud: Fraud involves intentional deception or misrepresentation to gain an unfair or dishonest advantage. It often involves deceit, manipulation, or false information …

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7 Steps For Preventing Credit Card Fraud

WEBEconomic and health uncertainties will continue to shape the post-COVID world. These factors are contributing to an increase in fraud and could result in high …

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Fraud Definitions Archive

WEB419 Fraud. 419 Fraud is a type of advance-fee fraud in which individuals or companies receive unsolicited emails or letters promising a percentage of a large sum of money in …

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Mitigating Ransomware Risks With Emails AI Fraud.net

WEBThe University of Vermont Health Network alone was paying approximately $1.5 million per day while trying to recover from an attack. Indeed, the costs associated …

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Anti-Money Laundering Compliance Against Prepaid Cards

WEBAfterward, they resold them for a total of USD 9 million. In the United Kingdom, 11,329 reported cases of fraud involving iTunes gift cards resulted in a £6.6 …

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