Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...

To mark the end of Fraud Prevention Month, Guelph police will be holding an info session Monday on how to avoid fraud and scams. Between 2 p.m. and 4 p.m. at the Guelph Police Service Headquarters, ...

FundingShield, a leader in real-time fraud prevention, wire validation and compliance solutions for the mortgage industry, today announced it is working with Dark Matter Technologies (Dark Matter®), ...

Arkose Labs, the leading proactive fraud deterrence provider, today announced it has been selected as the winner of the “Fraud Prevention Platform of the Year” award. It is part of the FinTech ...

OLYMPIA, Wash. — Washington state lawmakers have approved a budget provision directing an independent review of how state agencies prevent fraud, waste, and abuse — a move supporters say will go ...

ST. PAUL — Fixing fraud in government has been front and center at the Minnesota Capitol, and with an election on the horizon, the pressure to act is only growing. Lawmakers on both sides of the aisle ...

The Office of Management and Budget (OMB) has released an update to OMB Circular A-123, the federal government’s guidance for internal controls and risk management across agencies. The revised ...

The Senate confirmed Colin McDonald on a 52–47 vote to serve as the Justice Department’s first assistant attorney general for national fraud enforcement on Tuesday, as the Trump administration ramps ...

PADUCAH, Ky. (WSIL) — A free workshop aimed at helping community members protect their finances is coming to Paducah later this month. Organizers say the event is part of a four-part financial ...

The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...

Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. House Republicans announced Monday that ...