Anti-Fraud Expert and Fraud Examiner Isaac Obour has warned that cybercrime has become a major and growing threat, driven by ...

The new White House task force will withhold government funding for state and local benefits programs if their anti-fraud ...

The Senate confirmed long-term federal prosecutor Colin McDonald Tuesday afternoon to act as the Justice Departments’ ...

WASHINGTON — President Donald Trump signed an executive order on Monday creating a broad anti-fraud task force led by Vice President JD Vance, putting the Cincinnati Republican in charge of what the ...

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff.

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

Digital Suraksha Network as a response to brand impersonation and cyber fraud, days after a court said there was “no prima ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Gov. Tim Walz on Thursday unveiled a suite of anti-fraud proposals he would like to see the Legislature pass this session. Among the governor’s priorities are bills aimed at enhancing fraud detection, ...

While speaking to farmers at the White House, President Trump referenced the new anti-fraud division headed by Vice President ...