Elder financial exploitation is more than just a fraud issue — it’s a pressing public health and consumer protection challenge. As the population ages and digital channels become more prevalent, older adults are increasingly targeted by scammers and abusers, often with greater frequency and success. From romance scams to trusted caregivers abusing...
17 July 2025
A quiet but profound shift is underway in the U.S. payments system. In March 2025, the White House issued a mandate: by the end of FY2025, virtually all federal government payments — including tax refunds — must move off paper checks and onto electronic channels, primarily ACH. While this is a victory for efficiency, it will drive sudden, u
15 July 2025
Anurag MohapatraDirector of Fraud Strategy and Marketing at NICE Actimize
Ted SausenDirector - AML Subject Matter Expert at NICE Actimize
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