Fraud, waste, and abuse in California could hit $250 billion, according to a new analysis of hundreds of whistleblower tips ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Fiscal conservatives are poised to leverage a recent bombshell report on widespread fraud within the Obamacare program as a tool to thwart a temporary extension of enhanced premium subsidies, which ...

According to the FTC's report, there was a spike in reported losses from fraud among people 60 years and older. The FTC ...

(Reuters) -The U.S. Federal Trade Commission will not take consumers' fraud complaints or help them block spam calls, and it will not grant early clearance to mergers during the government shutdown, ...

With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025 A newer risk is the emergence of AI fraud agents, autonomous, self-learning systems capable ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in unauthorized ...

The global battle against digital fraud has become more fraught, with cybercriminals pivoting from high-volume, opportunistic attacks to sophisticated, AI-driven operations; they're not just harder to ...

Until just over a month ago, the Securities and Exchange Commission had been relatively sparing in its awards this year under the SEC Whistleblower Program, leading many to question whether its ...