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

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 ...

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 ...

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) ...

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 ...

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 ...

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 ...