The new White House task force will withhold government funding for state and local benefits programs if their anti-fraud ...

WASHINGTON — President Donald Trump signed an executive order on Monday creating a broad anti-fraud task force led by Vice President JD Vance, putting the Cincinnati Republican in charge of what the ...

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff.

Gov. Tim Walz released his anti-fraud package for the 2026 legislative session and denounced the Trump administration for new ...

The Senate confirmed long-term federal prosecutor Colin McDonald Tuesday afternoon to act as the Justice Departments’ ...

Their proposals include well-known measures like establishing an independent statewide Office of Inspector General and some ...

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) ...

Gov. Tim Walz on Thursday unveiled a suite of anti-fraud proposals he would like to see the Legislature pass this session. Among the governor’s priorities are bills aimed at enhancing fraud detection, ...

CoinDCX founders were arrested over a fake-site fraud. See how their ₹100 crore Digital Suraksha Network plans to fight crypto scams.