In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Ohio representatives propose a bill to combat daycare fraud, requiring attendance proof and installing cameras for state ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

New York Gov. Kathy Hochul is taking action to address the high auto insurance rates in the state, which are among the ...

The Minnesota House Fraud Prevention and State Agency Oversight Policy Committee met Wednesday morning for the last hearing ...

In Benton County, officials are tackling child care fraud concerns, emphasizing eligibility checks and monitoring to ensure ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...