Fake or altered photos depict evidence, from crash scenes to receipts, to support fraudulent claims, according to SAS ...

Arnold Kubei — who describes himself as “born to be a businessman” — is an unusual character in the world of Minnesota ...

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

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

The Trump administration is proposing a rule to close a loophole that allows middle- and upper-class Americans to receive ...

New polling shows that 81% of voters are more likely to support candidates who prioritize cracking down on healthcare waste, ...

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 ...

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 ...

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, ...

Health and Human Services Secretary Robert F. Kennedy Jr. highlighted a nationwide healthcare fraud crackdown involving $6.5 ...