These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, ...

Acting Attorney General Todd Blanche, who recently took the reins at the Department of Justice (DOJ) after Pam Bondi was ousted last week, will speak with reporters Tuesday morning about the Trump ...

The Ohio Department of Job and Family Services announced new anti-fraud measures today to protect Ohioans receiving SNAP and ...

Two federal initiatives in the last month have made one thing clear: More investigations are on the way for the recipients of government funds. Businesses in industries where federal and state tax ...

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) ...

President Donald Trump officially named Vance his "fraud czar" earlier this month, following a series of raids in LA that saw federal authorities target many hospices in the area.

The Hong Kong Anti-Fraud Alliance, jointly initiated by Legislative Council members, technology leaders, and community ...

After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. CoinDCX has announced ...