President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...

An examination of the root causes of fraud found some vulnerabilities have been documented since at least the 1970s.

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota's executive ...

The South Dakota House of Representatives passed Senate Bill 98, which would add consumer protections preventing fraud.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

Broadcast Retirement Network's Jeffrey Snyder discusses protecting America's retirement savers from scams and fraud with The ...

A new report looking at how Minnesota handled fraud found vulnerabilities dating back to the 1970s and inconsistent messaging ...

Andrew Liput of Secure Insight discusses how the industry is embracing AI, but smaller businesses are having a difficult time keeping up with identifying and preventing fraud through the use of ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...

Democrats criticized two bills on Tuesday, arguing they would do more harm than good and fail to effectively prevent fraud ...