Mastercard is extending its fraud-fighting playbook to stablecoins, launching a tool that lets financial institutions scan ...
State reforms are gaining ground. Washington should reinforce that progress with clear expectations and constructive ...
Saying criminals steal hundreds of billions each year from taxpayers, the Justice Department’s National Fraud Enforcement ...
Our research shows 43% of merchants believe existing fraud checks slow down the checkout process, while a third (34%) say ...
In today’s digital world, it might be surprising to hear that checks have become one of the most vulnerable entry points for fraud in the U.S. financial system. Fraud losses in the U.S. totaled at ...
One immediate difference in Demuth’s and Klobuchar’s approaches to fraud on the campaign trail is where they place the blame.
The Trump administration is doubling down on its fraud-fighting crusade as it seeks to show Americans that it is an attentive steward of taxpayer funds ahead of November’s midterm election. Vice ...
Trump's CMS crackdown canceled 315,000 unauthorized Obamacare enrollments covering 760,000 people, targeting $2.2 billion in fraudulent subsidies.
The stated purpose of the NFED is “to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.” The memorandum is emphatic that the Department has never before ...
The panel, highlighting scam methodology and the tools that banks and customers can use to fight back, comes as the cost to ...
Earlier this year, the DOJ announced its creation of the Fraud Division and tasked it to “zealously investigate and prosecute those who steal ...
Container redemption fraud happens across many North American programs, but Oregon and Alberta experts at a CRI webinar said auditing, enforcement and education interventions make a significant ...
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