Earlier this month, the House of Representatives passed the No Aid for Ghost Students Act, which would require the Department of Education to screen federal aid applications for potential fraud in ...

Pulling off health insurance fraud used to require real skill. Fabricating medical records demanded knowledge of clinical terminology and billing codes. Impersonating a patient or physician over the ...

Consider a common scenario: a check issued to a member in Denver never arrives, only to be cashed days later in Orlando for an entirely different amount. What looks like simple mail theft is often ...

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...

NEW YORK, June 04, 2026 (GLOBE NEWSWIRE) -- EXL [NASDAQ: EXLS], a global data and AI company, announced the integration of NVIDIA’s Build Your Own Transaction Foundation Model developer example into ...

Invoice fraud is nothing new. It’s something that’s always been on the radar of finance teams across industries. But the rise of artificial intelligence is heightening risk, especially for ...

Summary: The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift ...

A Minnesota suspect accused of perpetrating fraud was captured after fleeing from law enforcement, according to FBI Director Kash Patel. "After today's interagency press conference announcing 15 ...