The House of Representatives has passed seven major fraud fighting bills and 15 less controversial measures in June, spurred ...

In the month of June, Vice President JD Vance’s Task Force to Eliminate Fraud racked up several wins for American taxpayers.

The House of Representatives recently passed 11 fraud-fighting bills that strengthen financial oversight, improve ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Advocates say ‘it takes a village’ to fight financial crime, ...

Scam texts, fake toll notices, and shady calls pretending to be the DMV have become so common that most Virginians can spot them before they finish reading the first line. But the state isn't ...

(CNN) — The Trump administration is doubling down on its fraud-fighting crusade as it seeks to show Americans that it is an attentive steward of taxpayer funds ahead of November’s midterm election.

As part of its push into artificial intelligence, the UK’s largest digital bank is equipping employees with a new Fraud AI Agent to better support customers affected by scams. It’s just the start of a ...

(CNN) — The Trump administration is doubling down on its fraud-fighting crusade as it seeks to show Americans that it is an attentive steward of taxpayer funds ahead of November’s midterm election.

Expect the fight against fraud to dominate the Republican agenda in Congress and on the campaign trail in the months ahead: It’s past time to stop the theft of tens and even hundreds of billions of ...

MINNEAPOLIS — U.S. Treasury Secretary Scott Bessent blamed Minnesota Gov. Tim Walz for hundreds of millions of taxpayer funds lost to fraud, adding on Jan. 9 in a call with reporters while in the Twin ...

Nigeria’s payment ecosystem has become one of Africa’s most remarkable digital success stories. Every day, billions of naira ...