MITRE has published the Fight Fraud Framework (MITRE F3), a behavior-based model of tactics and techniques employed by fraudsters.

Ohio Gov. Mike DeWine has issued a proclamation recognizing April as Fraud Prevention Month in Ohio. The governor and his ...

Minnesota's Department of Human Services (DHS) provided an update Thursday afternoon on their effort to inspect and review ...

Los Angeles' top federal prosecutor told The Post he could "never have enough" prosecutors to tackle the alleged widespread ...

Fraud must be rooted out, but the CRUSH initiative proposed by the Centers for Medicare & Medicaid Services alone isn’t the answer.

The AARP report found that most of those surveyed (59 percent) are significantly worried about these crimes, and becoming a ...

In addition to educational events, AARP Hawai‘i is also advocating for legislation to provide consumer safeguards for ...

The state's DOJ investigation, Operation Skip Trace, uncovered and dismantled a Medi-Cal scheme among 14 hospice companies in ...

Gov. Tim Walz has flooded state legislators with ambitious proposals to fight fraud in government programs, holding a series of briefings in recent weeks meant to show he’s on top of a problem that ...

With federal prosecutors pledging that anti-fraud investigations will lead to results soon, state health and human services ...

During President Trump’s State of the Union address, the president said, “I am officially announcing the war on fraud to be led by our great Vice President JD Vance.” And, he boldly added, “we’re able ...

RBI has proposed a mandatory one-hour delay for digital transfers above ₹10,000 to new payees to curb rising APP frauds, ...