The Committee for the Defence of Human Rights has called on the Federal Government to launch an independent investigation ...

Two Oregon defendants received criminal charges in connection with healthcare fraud as announced as part of a national filing day during the Department of Justice’s 2026 National Health Care Fraud ...

Trump weighs Diddy clemency and signs Clean Air Act pardons while the SBF pardon application stays pending at the DOJ.

ONE of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about individuals and bad actors ...

Apple is introducing a fraud detection framework called Trust Insights with iOS 28 that analyzes on-device behavior to flag likely scams during calls, texts, and emails.

GEICO filed two No-Fault fraud suits the same day, seeking to recover millions it says it paid on medically unnecessary ...

U.S. Sens. Marsha Blackburn and Eric Schmitt announced the formation of a Senate Anti-Fraud Task Force this week.

Maui County Auditor, Lance Taguchi announced the establishment of a fraud, waste and abuse hotline to help facilitate ...

As 12-year-old Damarion Morehead's funeral approaches, legal questions remain in downtown Nashville shooting.

Federal prosecutors and law enforcement might start going after women who engage in a rare practice called "birth tourism." ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

The Trump administration says dropping insurance enrollment is a direct result of fraud crackdown, but others blame soaring ...