This week, senior House and Senate Members are introducing legislation designed to prevent a repeat of runaway fraud and abuse that afflicted unemployment benefit programs during the COVID-19 pandemic ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

In the memo about the National Fraud Enforcement Division’s enforcement priorities, Assistant Attorney General Colin M. McDonald said that the Government Accountability Office estimated that the ...

Trulioo’s Zac Cohen said KYC and KYB controls work best when they operate across the entire customer lifecycle rather than as a one-time onboarding step. When onboarding, monitoring and account ...

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In “Vance Tightens the Fraud Spigot” (Potomac Watch, Feb. 27), Kimberley Strassel lays out the astonishing fact that “For some Medicaid populations, every dollar a state pays brings $9 from federal ...

(The Center Square) – A new U.S. House oversight report alleges Minnesota officials were aware of "rampant" fraud risks in taxpayer-funded social programs for years but failed to act, allowing ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...