From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

Interpol's 2026 report shows $442 billion lost in 2025 due to AI-enhanced financial fraud. Learn how agentic AI is ...

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

SMB lending fraud has increased by a double-digit percentage year over year, with most lenders expecting fraud levels to increase in the coming months. This is one finding in the LexisNexis Risk ...

MIAMI--(BUSINESS WIRE)--Easy Solutions, the Total Fraud Protection company, today unveiled its new Detect TA Artificial Intelligence (AI) Fraud Assessment Service for banks and other financial ...

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...

Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...

In 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing trend: cybercriminals are leveraging sophisticated AI ...