Michigan is chasing criminals who steal from the Supplemental Nutrition Assistance Program that feeds about 1.4 million ...

Fraud prevention is often described as a data problem, a tooling problem, or a workflow problem. But underneath those layers, ...

Los Angeles' top federal prosecutor told The Post he could "never have enough" prosecutors to tackle the alleged widespread ...

Gov. Tim Walz has flooded state legislators with ambitious proposals to fight fraud in government programs, holding a series of briefings in recent weeks meant to show he’s on top of a problem that ...

MITRE has published the Fight Fraud Framework (MITRE F3), a behavior-based model of tactics and techniques employed by ...

A new International Monetary Fund working paper highlights how inadequate data sharing leaves the U.S. banking sector ...

A new program that would almost instantaneously alert owners of deeds and mortgages to changes made to those documents is ...

During President Trump’s State of the Union address, the president said, “I am officially announcing the war on fraud to be led by our great Vice President JD Vance.” And, he boldly added, “we’re able ...

In addition to educational events, AARP Hawai‘i is also advocating for legislation to provide consumer safeguards for ...

However, it also remains a focus for that organisation’s fight against streaming fraud: particularly companies making money by supplying fake plays, followers and engagement on streaming and ...

SEBI enhances fraud prevention with new data-sharing agreements, improving real-time intelligence and cooperation against ...