Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...

Nearly 100 experts from across Europe gathered in Limassol between June 22-24, 2026 for the 2nd Technical Workshop on Digital Anti-Fraud Tools, where the European Anti-Fraud Office (OLAF) and Cyprus’ ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

Get the latest federal technology news delivered to your inbox. In her March 18 article (“Trump’s anti-fraud task force poised to scrutinize benefits programs”), Nextgov/FCW Senior Correspondent ...

This study examines the differential effectiveness of video-based versus text-based anti-fraud educational interventions in improving cognitive comprehension, emotional engagement, and behavioral ...

DOJ has begun consolidating experienced fraud prosecutors and other enforcement resources under the new division, positioning it to operate as a more robust national enforcement hub. The March 16 ...

Insurers in the U.S. lose roughly $308 billion to fraud per year—nearly 25% of the industry’s total value. Within the property and casualty and auto insurance sectors alone, annual fraud losses can ...

Earlier this week, the President issued an Executive Order (EO) establishing a White House Task Force to Eliminate Fraud in Federal Benefits Programs. Chaired by the Vice President, the Task Force ...

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...