Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

There is a reality that fraud can occur at every level of a business. Every day businesses provide to their employees, peers and partners with internal resources, currency, checks, access to ...

Cyber criminals love this season because the holidays and year-end processes create perfect opportunities for fraud to thrive. This holiday season, make sure the payments coming in and out of your ...

If you feel as if spam emails and phone calls increased astronomically in 2020, you’re not wrong. It’s not just you deleting hundreds of fraudulent emails and ignoring a barrage of fake phone calls.

ASC management teams continually work to mitigate their risk of healthcare fraud, whether intentional or inadvertent. However, preventing and eliminating fraud requires ongoing attention. Mohamed H.

According to a recent survey from PYMNTS, over 71% of executives are significantly interested in real-time payment systems. It’s easy to see the value in near-instant transactions – faster account ...

To learn more about digital and automated fraud solutions, Digital Journal spoke with Dr Mark Goldspink, CEO of The ai Corporation (ai). The company’s new flexible, AutoPilotMLTM orchestration ...

The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

The good news is that while insurance fraud has increased, so has the use of social media to research claims investigations. If your job is investigating insurance fraud, that's good news for you. For ...

With 15 years of immersion in the world of personal finance, Ashley Kilroy simplifies financial concepts for individuals striving toward financial security. Her expertise has been showcased in ...

Elizabeth Troutman Mitchell is the White House Correspondent for "The Daily Signal." Send her an email. Florida pro-lifers filed a lawsuit Wednesday against a pro-abortion group found to have engaged ...