GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...

Socure, a provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, ...

While we are still in the first week of President Donald Trump’s second term, he has made several significant moves toward ...

RFK Jr. played a lead role in building a case against Merck's HPV vaccine and could profit from the lawsuit alleging fraud, even if confirmed as health secretary.

In a statement, Vermont Senator Bernie Sanders said that the freeze would have devastating implications for the “most vulnerable people in our country,” and described the Trump administration’s ...

HSBC HK unveils art exhibition on fraud prevention Back in November 2023, HSBC launched a bank-led fraud (呃) fair, a three-week art exhibition aimed at promoting public awareness of fraud ...