House Republicans are eyeing more money for increased anti-fraud initiatives and possibly prosecutions to help balance their ...

Movement is becoming part of The Hill Insider — our new premium access digital subscription launching July 2026. As a Hill ...

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

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.

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Add Yahoo as a preferred source to see more of our stories on Google. A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages ...

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 ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data sharing ...