These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, ...

Acting Attorney General Todd Blanche, who recently took the reins at the Department of Justice (DOJ) after Pam Bondi was ousted last week, will speak with reporters Tuesday morning about the Trump ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

President Donald Trump officially named Vance his "fraud czar" earlier this month, following a series of raids in LA that saw federal authorities target many hospices in the area.

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 ...

Samsung’s AI anti-fraud feature can detect scam calls in real time Powered by on-device Gemini AI, originally from Google Pixel phones Global rollout expected, with foldables like Z Fold 8 and Flip 8 ...