Funds Transfer Fraud: Does Victim Still Have to Pay Real Invoice?
Contractor B paid a fraudulent invoice for $26,000 to a hacker claiming to be Contractor A, and now doesn’t want to pay the legitimate bill.
Strategies
Leveraging OSINT to Prevent Insurance Fraud
Open-source intelligence (OSINT) and data enrichment are valuable allies to help flag suspicious activity.
4 Insurance Fraud Trends to Watch
The pandemic has accelerated the move toward digitalization, bringing with it a rise in digital fraud. Here are four insurance fraud trends to watch out for.
