From former New York City Mayor William “Boss” Tweed to former Detroit Mayor Kwame Kilpatrick, Democratic politicians have long found themselves at the center of corruption scandals, but 2024 may have ...

The FTC said that it received 2.6 million reports of fraud last year, with nationwide fraud losses topping $10 billion.

Republicans have raised concerns about fraud in state programs for years and will wield more influence in what’s poised to be a tied Minnesota House. (Glen Stubbe/The Minnesota Star Tribune) ...

Against the will of the state of Texas, three Medicaid fraud whistleblowers were awarded more than $37 million, their share ...

Elon Musk and Vivek Ramaswamy have an opportunity to take on fraud in government programs ... technology at the state government level was a real hindrance to fraud prevention during the pandemic ...

For those deeply involved in product management and trust initiatives, many have witnessed firsthand how artificial intelligence (AI)-powered fraud prevention strategies have become indispensable ...

Kathy Stokes, the director of Fraud Prevention programs at AARP, says their recent study shows consumers are most worried about being scammed, and their are ways to better prevent it from happening.

Kerobo was never a direct employee of the state. Instead, he worked for a sub-sub-contractor. The Ohio Department ... our anti-fraud efforts and improved fraud monitoring and prevention processes, ...

According to the charges, the current case against her began in August when a Minnesota Department of Human Services (DHS) fraud prevention program informed the Ramsey County Attorney’s Office ...

The SEC this year will turn away from more expansive or novel enforcement tools used in the Biden administration, and double ...

Kathy Stokes, the director of Fraud Prevention programs at AARP, says their recent study shows consumers are most worried about being scammed, and their are ways to better prevent it from happening.