Isabel Cumming said the possible fraud includes the exposure of juvenile information and is part of the ongoing investigation into a now-ended youth diversion pilot program. The OIG said the latest ...

Gov. Tim Walz is calling for a $370 million cut in spending while proposing funding to expand the Dependent Care Tax Credit, ...

Britain spearheaded a massive international push against overseas scammers at the UN's Global Fraud Summit in Vienna last ...

Ad fraud prevention platform TrafficGuard, part of ASX-listed Adveritas, has appointed Scott Thomson head of AI. Thomson, who has served as a non-executive director at TrafficGuard since early 2024, ...

Dynamic principal engineer at Netflix, Kasia Trapszo, expertly navigates the evolution of the company’s commerce architecture ...

IDV, a Toronto-founded identity verification and fraud detection startup, has closed a $1 million seed round and opened a new office in San Francisco as it builds out its presence in the United States ...

The European Commission has published a new manual laying out how the upcoming EUDI Wallet will handle age verification. The key feature? Selective disclosure, which lets you prove you meet the age ...

The operation launched by authorities in three countries will focus on “approval phishing” scams and victims, including recovering funds and issuing warnings.

The ED is conducting investigation after registering an enforcement case information report (ECIR) based on a first information report (FIR) registered by the Haryana state vigilance and anti-corrupti ...

The Medicaid Fraud Control Unit (MFCU), an arm of Yost’s office, investigated the cases and secured the indictments in Franklin County Common Pleas Court. One of the defendants alone accounts for ...

Fraud across the United Kingdom reached unprecedented levels in 2025, with reported incidents rising to a record 444,000 ...