Acting Attorney General Todd Blanche, who recently took the reins at the Department of Justice (DOJ) after Pam Bondi was ...

Opinion: The Justice Department's new anti-fraud division should prompt counsel to prepare for a more centralized and ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...

FILE - Minnesota Gov. Tim Walz speaks to the media, Nov. 9, 2022, in St. Paul, Minn. (AP Photo/Abbie Parr, File) MINNEAPOLIS (CN) — Minnesota Governor Tim Walz unveiled his comprehensive anti-fraud ...

() - President Donald Trump launched an anti-fraud task force on Monday, and appointed Vice President JD Vance to lead it.

The Executive Yuan yesterday approved a draft of the virtual asset service act (虛擬資產服務法), introducing strict penalties for unlicensed or fraudulent activities in the crypto sector. Those issuing ...

Resecurity (USA), a leading cybersecurity and intelligence company protecting Fortune 100 and government agencies worldwide, successfully hosted the Anti-Fraud Pakistan 2026 conference in Karachi, ...