A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...

Independent journalist Nick Shirley, who sparked a national firestorm with his findings on Minnesota‘s “billion-dollar-fraud,” will testify at 10 a.m. on Wednesday before the House Judiciary ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

For several years he falsified transaction display information and receipts, making it appear that the money that he was ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

A financial adviser in Georgia has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million.

Scams have surged across Southeast Asia, and the Philippines now holds banks liable for fraud when they fail to meet mandated ...