These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

Gov. Tim Walz (D-MN) was a no-show at a Minnesota House oversight hearing on Tuesday about how his administration is actively ...

Securing transactions requires moving the defense mechanism directly into the payment flow rather than relying on an ...

Lawmakers and state auditors offered competing visions on solutions for the federal government to increase cooperation with states' efforts to combat fraud in aid programs.The U.S.

Trustpair, the leading platform for automated vendor payment fraud prevention, and Coupa, the leading platform for autonomous spend management, today announced an expansion of their partnership to ...

VIENNA—At last month’s Global Fraud Summit, the Philippines led a panel discussion on effective fraud prevention to highlight ...

The AARP Louisiana Fraud Watch Network and the Caddo Parish Sheriff's Office hosted a free shred day to help residents safely ...

Add Yahoo as a preferred source to see more of our stories on Google. GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...

Motor insurance fraud has become an increasingly complex challenge in a digital‑first insurance ecosystem. As claim volumes ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...