DOJ charges Southern Poverty Law Center with fraud
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Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread signs of potential fraud in California.
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Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
Maryland’s utility regulator plans to investigate whether participants in EmPOWER Maryland filed fraudulent claims in energy efficiency programs.
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job — with more than $10 million paid back in restitution.
Lynn Ianni didn’t learn she was apparently dying in a Los Angeles County hospice care facility until her Medicare claim for a pickleball injury was rejected. “At first we laughed because it was an obvious clerical error,
Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are rising and how to protect your identity, finances, and tax return.
Federal authorities have taken custody of a batch of election mail found near a Renton dumpster as officials investigate how what are alleged to be hundreds of
State Senator Josh Becker has authored two recent laws that seek to protect Californians from identity theft. The senator said businesses like Uber need to do more to protect consumers.
Auditors say fraud costs are estimated to run into the hundreds of billions of dollars each year across U.S. government programs.