The Treasury Department screened 885 million federal payments against death records, stopping $99 million from being sent to ...

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

The agency said Tuesday it is expanding its relationship with the data analytics giant following a pilot program targeting ...

Singaporean law enforcement agencies participated in a global anti-fraud operation resulting in thousands of arrests and ...

Scammers are posing as the Canadian Anti-Fraud Centre to run a bank investigator fraud to steal more from victims.

Ukraine's Cabinet of Ministers has approved the National Anti-Fraud Strategy aimed at protecting the financial interests of ...

Iowa Senator Joni Ernst has led development of a package of cost-cutting ideas for the federal government that’s eligible for ...

Hungary has joined the European Public Prosecutor's Office (EPPO), a move initiated by the new government after the defeat of ...

The Small Business Administration is ramping up its relationship with Palantir, announcing a “new phase” in its anti-fraud ...

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

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Those who keep an eye on national happenings know that several U.S. states have been at the center of major fraud allegations ...