The Small Business Administration is ramping up its relationship with Palantir, announcing a “new phase” in its anti-fraud ...

The "WALZ Act" targets welfare fraud and COVID abuse in a sweeping package projected to save taxpayers roughly $240 billion ...

Naif Al Wakid, Head of the anti-fraud prosecution affiliated with the Public Prosecution, affirmed the increasing global ...

Iowa's Stop the Scammers initiative has recovered nearly $28M for fraud victims and opened over 200 investigations since ...

Scammers are posing as the Canadian Anti-Fraud Centre to run a bank investigator fraud to steal more from victims.

DoT disconnects over five crore fake mobile connections, recovering stolen phones and preventing ₹1,800 crore in cyber fraud.

Integrity is the foundation of every great financial institution, and every so often, a professional emerges whose courage ...

Two local immigration lawyers whose specialties include the H-1B visa told the Milwaukee Journal Sentinel that fraud ...

Hungary has joined the European Public Prosecutor's Office (EPPO), a move initiated by the new government after the defeat of ...

Singaporean law enforcement agencies participated in a global anti-fraud operation resulting in thousands of arrests and ...

Interpol has wrapped up its biggest anti-fraud sweep of the year, reporting 5,811 arrests and the interception of $293 ...

Renewed US strikes on Iran overshadow the close of the NATO summit, where allies pledged record defence spending and support ...