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GSA has joined a presidential task force aimed at countering fraud The agency will support fraud detection and oversight efforts The 2026 FedCiv Summit will explore policies and te...
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
The Royal Thai Government has declared the fight against online fraud a national priority
Visa's dedicated Scam Disruption team has identified over $2.6 billion in fraud attempts globally since its creation just over two years ago.
Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.
US Vice President JD Vance has revealed that an anti-fraud task force is working to recover hu
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.
Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
Last Thursday, members of President Donald Trump’s administration met in Columbus, Ohio, to discuss the Buckeye State’s ongoing fight against fraud. Ohio is the first state in the...
At Bonanza, our mission has always been to create a safe, trusted, and profitable space for buyers and sellers alike. With over 20 million items listed and millions of visitors eac...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
U.S. Secretary Scott Bessent is asking banks and other financial institutions to help crack down on fraud, while critics argue that the Treasury is putting its thumb on the scale a...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
The White House Task Force to Eliminate Fraud is revealing that the scale of fraud committed by foreigners in the U.S. has deprived American taxpayers of hundreds of billions of […...
FHP troopers charged with fraud, accused of falsifying off-duty shifts
SIX and the Swiss Bankers Association (SBA) have launched a collaborative platform aimed at coordinating payment fraud prevention across multiple industries. The inaugural Swiss An...
Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
The House Oversight Committee task force, led by Rep. Brandon Gill, R-Texas, met on Wednesday to study Medicaid fraud in Ohio. Lawmakers heard from The Daily Wire’s Luke Rosiak, as...
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