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The AI Method To Fighting Fleet Card Fraud

Credit card skimmers are a headache for fuel retailers, but there is more than one way that fraudulent actors can target fleet spend.<br />In addition to stolen credentials and skimmed cards at the fuel point-of-sale, employees are often able to overspend with their commercial fleet card products, or file fraudulent expense reports. These tactics cast a wide net of fraud over the fleet card industry — from issuers and acquirers to fleet managers, employers and employees themselves.
March 19, 2018 Fraud Technology



Coca Cola And US Government Use Blockchain To Curb Forced Labor

The quest to end forced labor has created some unusual technological allies. Coca-Cola, the US State Department and a trio of crypto organizations (Bitfury Group, Blockchain Trust Accelerator and Emercoin) have launched a pilot project that will use blockchain to enforce worker rights.
March 19, 2018 Technology

Online Receipt Generator Used In Fraudulent Theft Claim

Processing a property theft claim? Check your claimant’s receipts carefully. Saskatchewan Government Insurance (SGI) announced Thursday that it busted a $25,000 insurance scam last year for stolen jewelry by uncovering a handy-dandy — if illegal — online fake receipt generator.
March 16, 2018 Fraud Property