To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” “This is a piece of legislation that will once again stand firm ...

Our 2026 predictions show just how fast fraud is evolving. We’re seeing a shift from human-driven scams to automated attacks.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The report found that the Behavioral Health Administration did not comply with certain requirements and did not have adequate internal control over grant funds.

Former Mars executive Paul Steed has been sentenced to 63 months in prison for a $28m fraud case that exposes insider risk ...

Learn how deceased alerts prevent identity theft by notifying financial institutions of a death. Discover steps to protect ...

First, fraud in public benefits is real, and it is a bad thing. It undermines public trust and makes it harder to sustain political support for programs that matter. Anyone who cares about the people ...