These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a new fraud task force.

The European anti-fraud watchdog is considering opening an investigation into the secretary-general of the far-right Patriots ...

The post ‘Come Again?’ Kash Patel And Tim Walz Battle Over Credit For Anti-Fraud Raids In Minnesota first appeared on ...

The EU's anti-fraud office confirms it has "sufficient information" to launch an investigation, but does not say if it ...

By Sudip Kar-Gupta BRUSSELS, April 24 (Reuters) - The European Anti-Fraud Office (OLAF) said it had opened an investigation ...

Canada has proposed banning crypto ATMs nationwide as part of measures unveiled in the federal Spring Economic Update 2026.

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, ...

WASHINGTON — Senate Republicans are unveiling a suite of 17 bills aimed at rooting out fraud, which they believe can save ...

The Trump administration on Thursday notified Minnesota that it’s deferring an additional $91 million in Medicaid funding, ...

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Republican lawmakers over the last few months have discussed paths to recover stolen money, stop federal funds from being ...

The EU’s anti-fraud agency has launched an investigation into Peter Mandelson over his time as the bloc’s trade commissioner.