Fraud prevention is often described as a data problem, a tooling problem, or a workflow problem. But underneath those layers, ...

MITRE has published the Fight Fraud Framework (MITRE F3), a behavior-based model of tactics and techniques employed by ...

SOMERSET, Pa. (WTAJ) — A new program that would almost instantaneously alert owners of deeds and mortgages to changes made to those documents is being added at the Somerset County Recorder of Deeds ...

Gov. Tim Walz has flooded state legislators with ambitious proposals to fight fraud in government programs, holding a series of briefings in recent weeks meant to show he’s on top of a problem that ...

Scammers are getting smarter, faster and more convincing. Today’s scams don’t always look like scams. Messages appear to come ...

During President Trump’s State of the Union address, the president said, “I am officially announcing the war on fraud to be led by our great Vice President JD Vance.” And, he boldly added, “we’re able ...

There’s so much fraud happening in California that Los Angeles’ top federal prosecutor believes he could “never have enough” prosecutors to tackle it all. First Assistant U.S. Attorney for the Central ...

“There is no quick fix,” newly appointed Program Integrity Director Tim O’Malley said while presenting a roadmap for addressing state program fraud Tim O’Malley, a judge and former FBI agent, is ...

A new AARP report has found that an estimated 38 percent of American adults (about 103 million people) have had money stolen ...

In this week’s Crypto Long & Short Newsletter, Tricia Gallagher writes how the fix for broken digital identity systems will ...

SEBI enhances fraud prevention with new data-sharing agreements, improving real-time intelligence and cooperation against ...