The SSA announced that it had corrected tens of millions of files in its Social Security Number database.

The House Committee on Oversight and Government Reform has held a markup and advanced nine bills aimed at protecting taxpayer funds and combating rampant fraud and improper payments in federal ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

On June 23, 2026, the DOJ announced the 2026 Takedown, charging 455 defendants—including 90 doctors and other licensed medical professionals—for alleged participation in health care fraud and opioid ...

The PYMNTS Intelligence report “2025 State of Fraud and Financial Crime in the United States,” commissioned by Block, found that financial institutions are recognizing that fraud itself is a networked ...

Trulioo’s Zac Cohen said KYC and KYB controls work best when they operate across the entire customer lifecycle rather than as a one-time onboarding step. When onboarding, monitoring and account ...

This week, senior House and Senate Members are introducing legislation designed to prevent a repeat of runaway fraud and abuse that afflicted unemployment benefit programs during the COVID-19 pandemic ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. In other ...

Texting scams are exploding. In 2024 alone, U.S. consumers lost $470 million to them, according to the Federal Trade Commission, a number more than five times what it was just four years earlier. To ...

(The Center Square) – A new U.S. House oversight report alleges Minnesota officials were aware of "rampant" fraud risks in taxpayer-funded social programs for years but failed to act, allowing ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...