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

Many Democrats opposed the measure due to fears the Trump administration would exert more political influence on inspectors general as well as concerns about privacy risk.

Trump claims Republicans are uncovering enough government fraud to balance the federal budget, while accusing Democrats of being "in on the act." ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

MILWAUKEE - Vice President JD Vance announced plans Wednesday for a crackdown on H-1B visa fraud in a new direction for the ...

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

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

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

A note for Movement readers: Movement is becoming part of The Hill Insider — our new premium access digital subscription launching July 2026. As a Hill Insider subscriber your weekly briefing on ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...