Haywood Talcove reveals how criminals use LLCs and stolen identities to bill Medicaid for fake claims, fueling human ...

The voluntary notice requires title companies and notaries to obtain verification before a real estate deal is completed ...

Chief Strategy Officer for the SSA Office of Inspector General Chad Bungard said “the government is looking towards AI to ...

House-passed measure would let fraud victims deduct losses and waive early-withdrawal penalties on stolen retirement funds.

Voter fraud is exceedingly rare, but President Trump has fixated on rooting it out this year, claiming without evidence that tens of thousands of noncitizens are registered to vote.

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

A bipartisan bill awaiting a Senate vote aims to reduce tax burdens for financial fraud victims by restoring an expanded ...

What does the data really say about whether mail-in voting leads to fraud?

Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery, payroll ...

If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the past ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it. But is DOGE ...