The Trump administration has begun a massive deployment of hundreds of Department of Homeland Security agents to the Twin ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

Federal authorities launched a massive operation in Minnesota targeting fraud suspects in a major crackdown on criminal ...

Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud ...

DHS ICE goes door-to-door at Minneapolis fraud sites in $9B scam probe. Targets Somali-run daycares, health centers billing fake services. Videos show agents questioning workers., US News, Times Now ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

The financial services industry faces a unique set of cybersecurity challenges, including traditional threats like phishing, insider threats, ransomware, and the added complexity of financial fraud.

Two Minnesota lawmakers and their loved ones attacked in their homes, federal immigration enforcement operations targeting ...

The assertion that 40% of calls to the Social Security Administration (SSA) are fraudulent has captured public attention, but internal documents reveal this is a gross exaggeration. According to data ...