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 ...

President Donald Trump officially named Vance his "fraud czar" earlier this month, following a series of raids in LA that saw ...

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) ...

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 ...

FILE - Minnesota Gov. Tim Walz speaks to the media, Nov. 9, 2022, in St. Paul, Minn. (AP Photo/Abbie Parr, File) MINNEAPOLIS (CN) — Minnesota Governor Tim Walz unveiled his comprehensive anti-fraud ...

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. CoinDCX has announced ...

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff. Leaders of both parties in the Minnesota House and Senate say they want the ...