Opinion: The Justice Department's new anti-fraud division should prompt counsel to prepare for a more centralized and ...

JD Vance's anti-fraud task force shuts down 221 Los Angeles hospice and healthcare providers suspected of fraud, with more ...

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

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and ...

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 released his anti-fraud package for the 2026 legislative session and denounced the Trump administration for new cuts to Minnesota’s Medicaid program made as part of what it says is a ...

The Senate DFL announced its anti-fraud package on Tuesday featuring a few new proposals for tackling the high-profile issue. Their proposals include well-known measures like establishing an ...

As the Trump administration continues to respond to a fraud scandal in Minnesota social services that’s raised attention to fraud in government programs overall, lawmakers passed a bipartisan proposal ...

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing ...

The federal government says it will be consulting for the next four weeks on a national strategy to tackle financial scams ...

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 ...