EXCLUSIVE — The White House anti-fraud task force is preparing to expand its investigations into additional federal agencies ...
WASHINGTON — Vice President JD Vance called on Congress to codify more anti-fraud protections in upcoming bills during a ...
Recent cases in Ludlow, Westfield and Ware have prompted renewed attention on education and prosecution efforts aimed at ...
Reaching never-seen-before levels, AI fraud is affecting companies of all sizes. This is how to respond and the top ...
JD Vance urged Congress to strengthen anti-fraud laws after the Trump administration identified $230 billion in suspected fraud.
The Treasury Department screened 885 million federal payments against death records, stopping $99 million from being sent to deceased recipients.
The White House has launched a website called “The Fraud Ledger” that tracks the fraud crackdowns by Vice President Vance’s task force. “President Donald J. Trump and Vice President JD Vance are ...
Seeking.com says AI-powered facial analysis and selfie verification help remove romance scammers before they can join the ...
In the latest example of a bank sounding the alarm on the surge of scams facing Americans, JPMorganChase has announced that it's donating $14 million to anti-fraud organizations. America's largest ...
Singapore lost S$913.1 million to scams in 2025. A new bill tabled Monday would give police authority to compel banks, telcos ...
The Canadian Anti-Fraud Centre is warning Canadians about fraud schemes targeting cryptocurrency wallet users, including seed ...
Brazil's central bank said on Friday that ​some cryptocurrency transfers will ‌have to be delayed by up to 24 hours under new ...