The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the One Big Beautiful Bill Act.

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Ohio Gov. Mike DeWine and other state leaders laid out prevention efforts and highlighted the state’s efforts to prevent ...

Sumsub, a global leader in identity verification and fraud prevention, today announced it has joined the World Economic Forum's Unicorn Community, an exclusive, invite-only program for private ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

The U.S. Department of Homeland Security (DHS) and Citizenship and Immigration Services (CIS) announced a “sweeping ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

As the criminal investigation into Aaron Lee continues, News 13 has learned more about the job he was hired to do. Earlier ...