President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...

An examination of the root causes of fraud found some vulnerabilities have been documented since at least the 1970s.

Minnesota lawmakers heard testimony on efforts to prevent fraud in state programs during a committee hearing Monday morning.

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota's executive ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...

Minnesota lawmakers say fraud in taxpayer-funded programs must be addressed, but sharp partisan divides remain over how to do it. Republicans are pushing for stricter oversight and accountability ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

Democrats criticized two bills on Tuesday, arguing they would do more harm than good and fail to effectively prevent fraud ...

Minnesota lawmakers are struggling to agree on fraud prevention measures. Democrats proposed 13 new bills focused on oversight and prevention. Republicans want an independent Office of Inspector ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...