JD Vance's anti-fraud task force shuts down 221 Los Angeles hospice and healthcare providers suspected of fraud, with more suspensions expected soon.

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff. Leaders of both parties in the Minnesota House and Senate say they want the legislation to establish an independent inspector general to investigate fraud in state programs.

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) programs by developing the Anti-Fraud Blueprint. This ...

FILE - Minnesota Gov. Tim Walz speaks to the media, Nov. 9, 2022, in St. Paul, Minn. (AP Photo/Abbie Parr, File) MINNEAPOLIS (CN) — Minnesota Governor Tim Walz unveiled his comprehensive anti-fraud package for the state just one day after the Trump ...

The Senate DFL announced its anti-fraud package on Tuesday featuring a few new proposals for tackling the high-profile issue. Their proposals include well-known measures like establishing an independent statewide Office of Inspector General (OIG), which ...

The Global Fraud Summit in Vienna came at a useful time – shortly after the launch of the new UK Fraud Strategy. It gave ministers a platform

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing stablecoins without a license could face up to seven years in prison and fines of up to NT$100 million (US$3.