AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...
Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...
Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...