Vice President JD Vance participated in an anti-fraud task force roundtable event on Wednesday, proposing reforms to help ...

New integration helps automotive and specialty lenders detect manipulated and AI-generated documents during loan origination.

Add Yahoo as a preferred source to see more of our stories on Google. U.S. Vice President JD Vance holds a press conference to discuss "anti-fraud initiatives" in the Indian Treaty Room at the White ...

Reaching never-seen-before levels, AI fraud is affecting companies of all sizes. This is how to respond and the top ...

Rep. Angie Craig’s criticism of Lt. Gov. Peggy Flanagan has pushed Minnesota’s welfare fraud scandal into a Democratic Senate primary debate over oversight and ...

Gov. Kim Reynolds and Attorney General Brenna Bird ignore the effective ways Iowa already has to combat fraud, write Kevin Techau and Dean Lerner.

Vice President JD Vance said on Wednesday that the White House’s effort against nationwide fraud, which has involved agencies ...

Digital currency can be tracked and if stolen "burned," then reminted and given back to its rightful owners. That could be a ...

Federal officials came to Illinois this week to announce the results of a major crackdown on trade fraud. At a news conference in the Chicago suburb of Bensenville on Tuesday, U.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Advocates say ‘it takes a village’ to fight financial crime, ...

There is now a permanent investigative squad on the case, along with a new special agent in charge. Christopher Dotson took ...

The Trump administration is doubling down on its fraud-fighting crusade as it seeks to show Americans that it is an attentive steward of taxpayer funds ahead of November’s midterm election. Vice ...