A new report by the state auditor’s Bureau of Special Investigations details nearly $12 million in public assistance fraud in the 2025 budget year. The largest portion of that fraud, $4.1 million, was ...

New York Attorney General Letitia James and others reportedly said the GENIUS Act lacked language to address potential fraud ...

In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...

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A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, including $4.1 million in SNAP fraud, just a month after a federal investigation ...

TALLAHASSEE — Florida’s Department of Government Efficiency — a DeSantis administration task force created to root out waste, fraud and abuse in local government — released a sweeping report on ...