Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and ...

Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff.

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) ...

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 ...

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing ...

The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...