The IRS made changes to its non-disclosure agreements so employees and contractors are more willing to report fraud, waste or abuse at the agency, following findings in a watchdog report.

“The U.S. will take over the Gaza Strip, and we will do a job with it, too,” Mr. Trump said. He added that the United States ...

ST. PAUL, Minn. — Fighting fraud will be front and center for lawmakers at the Minnesota State Capitol on Tuesday.

The Anti-Financial Account Scamming Act (AFASA ... Our bank officers are now trained in fraud management systems (FMS) that deploy the powers of advanced digital technologies to detect possibly ...

The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

Mustapha Mohammed, the Managing Director of MB Lugga Global Travels and Tours Limited, has been arraigned by the Economic and Financial Crimes Commission (EFCC) over an alleged N144,162,500 fraud ...

The accused foreign nationals are part of a group of 792 individuals arrested by the anti-graft agency during ... cryptocurrency investment and romance fraud. The Economic and Financial Crimes ...

Elon Musk’s team at the Department of Government Efficiency has been on-site at the Centers for Medicare and Medicaid Services to mine key systems for examples of what they consider fraud or ...

Head of Hungary's Anti-Fraud Body Denies Accusations of Misappropriation BUDAPEST (Reuters) - The head of a Hungarian anti-corruption office tasked with stamping out fraud in the spending of ...

According to the Canadian Anti-Fraud Centre, 420 reports of romance fraud were identified in 2022, representing total losses of $59 million. This type of fraud affects men as much as women ...