사기 위험 증가, 그리고 고객 바로 알기 무수히 많은 고객 거래에서 사기를 찾는 일은 모래 속에서 바늘을 찾는 것과 같다고들 말합니다. 디지털 가속화로 휴대폰 하나만 있으면 언제 어디서든 원하는 서비스를 이용하고 비용을 지불하는 편리한 시대를 살고 있는 지금, 기업과 기관은 고객에게 보다 빠르고 더 많은 편의를 제공하여 시장과 고객을 뺏기지
Tag: Fraud
고객을 바로 알아야 비로소 보이는 Fraud
IRS tackling big digital transformation and legislative challenges
The COVID-19 pandemic forced government agencies to accelerate digital transformation efforts, and the Internal Revenue Service (IRS) was no exception. The IRS was already in a significant transition period, spurred by the Taxpayer First Act, which was signed into law in July 2019. The Act was designed to improve the
What do identity thieves covet the most?
Recently nine pharmacists from across the country were charged for their part in a $12.1M health care fraud scheme. The pharmacists allegedly took money for prescription medications that were neither purchased nor dispensed. The indictments further allege that the defendants billed Medicare and Medicaid for medications that were often medically unnecessary and for some medications that were purportedly dispensed to