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

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

Minnesota lawmakers heard testimony on efforts to prevent fraud in state programs during a committee hearing Monday morning.

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 ...

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

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

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

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

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The fight against fraud has Minnesota lawmakers at odds as they struggle to agree on solutions.

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 ...

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 ...