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 ...

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

Gov. Tim Walz is calling for a $370 million cut in spending while proposing funding to expand the Dependent Care Tax Credit, responding to the ICE surge, and dealing with fraud.

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

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 ...

ancora launches ancoraFlow™, an end-to-end AP automation platform that streamlines invoice routing, approvals, matching, fraud detection, and ERP integration.

Fake OpenClaw installers on GitHub deployed credential stealers and a proxy tool linked to the Black Basta ransomware group, while Bing's AI served the malicious ...

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...