THE HAGUE, NL / ACCESS Newswire / December 10, 2025 / The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global ...
JPMorganChase announced on Monday the launch of what it called the largest fraud and scam prevention initiative in the firm's history, including continuing investments in operational enhancements, ...
Though many federal agencies have fraud-prevention responsibilities, no one agency has the authority to coordinate such efforts. The government needs to make a plan to address scams as a national ...
Prosecutors say Elon Musk's internet service is being used by scam centers. Last July, a prosecutor in California sent a letter to Elon Musk's SpaceX with an urgent message: The company's internet ...
The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...