Republicans say they’re protecting taxpayer dollars by going after bad actors. Democrats contend the administration is — with ...

EBT fraud has repeatedly happened at Lam’s. Past investigations have not established that the grocery store itself was in on ...

Ad Fraud API 3.0 brings Stripe Radar-style risk insights to programmatic ad requests across CTV apps, mobile apps and ...

Federal officials have identified ways to curb theft of SNAP benefits, but staffing losses, funding decisions and ...

Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division issued a directive on October 1 ...

A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a more than $6 million health care fraud scheme.

Maine's three gubernatorial candidates sparred Tuesday night over allegations of Medicaid fraud in the state.

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced a global partnership with Yuno, the AI-native intelligence system of global payments and financial services, ...

Global scam losses reached an estimated $442 billion in 2025 as AI helps fraud networks scale outreach and target victims with more convincing scams.

Tax fraud costs the federal government between $116 billion and $304 billion each year, according to a recent analysis by t ...

Minnesota’s human services agency says it will use risk scores to prioritize tips about suspected fraud. WDIO’s Hubbard ...

To safeguard trust in the financial system and support financial inclusion, consumer protection, integrity, and stability, this paper sets out 12 key considerations (KCs) to address cyber-enabled ...