House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...

Every American should be alarmed by the ongoing fraud investigation in Minnesota. What started on social media and initially ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

An April 2024 government report said that there could be $233 billion to $521 billion in fraud annually across the federal government, not just mandatory programs including Social Security. Government ...

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

The search for fraud in the Social Security system has been a focal point for former President Donald Trump and influential figures like Elon Musk. They have perpetuated a narrative suggesting rampant ...

Scammers have become psychological warfare experts, manipulating victims with deepfakes and AI-powered deception that results in a staggering $1.03T in global losses annually. As traditional security ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Credit reporting issues have consistently ranked among the top consumer complaints tracked by the Federal Trade Commission’s Consumer Sentinel Network. According to the FTC’s 2024 data book, reports ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...