Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
How is this fraud taking place? There are a number of ways NDIS fraud might be occurring. The most worrying reports include NDIS participants being threatened with violence, extorted or threatened ...
Fuel retailers are increasingly grappling with the escalating threat of payment fraud, driven by the proliferation of compromised data on the dark web and the emergence of sophisticated fraudulent ...
At $14.4 billion over four years, the federal budget’s biggest savings come from efforts to rein in the cost of the National Disability Insurance Scheme (NDIS). The government also plans to invest ...
Large sums of taxpayer money meant for some of the most vulnerable Australians have been flowing through companies linked to a man named Khawaja Moeen Haroon. While his network has been under ...
Hearts to Homes Aust Pty Ltd, which provides NDIS services in NSW and South Australia, will not be allowed to provide accommodation, support in the home or in the community, social activities or ...
Mona Nikidehaghani does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...
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