- The Department of Justice has launched the National Fraud Detection Center
- The multi-agency center coordinates state and federal enforcement agencies to combat fraud against government programs
- The initiative is led by the DOJ’s Fraud Division and Global Trade & Commerce Enforcement Section
The Department of Justice on Monday announced a new interagency task force aimed at rooting out large-scale fraud against federal programs, bringing together prosecutors, law enforcement bureaus and inspector general offices under a single coordinated structure.
The newly established National Fraud Detection Center, or NFDC, is designed to be prosecutor-driven and will pool investigative and analytical resources from across government to pursue the individuals and networks responsible for the most damaging fraud against taxpayer-funded programs, including actors based outside the U.S. and those…
Report any lost or stolen ID documents immediately to the South African Police Service (SAPS) and get a case number to protect yourself from future identity fraud liability.