Vice President JD Vance Holds a Fraud Task Force Press Conference – YouTube
CLICK HERE to read the FULL Vice President JD Vance Holds a Fraud Task Force Press Conference – YouTube article.
CLICK HERE to read the FULL Vice President JD Vance Holds a Fraud Task Force Press Conference – YouTube article.
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs. During the summer surge …
CLICK HERE to read the FULL 'States part of financial gimmicks': Witness uncovers shocking Medicaid fraud details |House hearing article.
CLICK HERE to read the FULL VP Vance speaks on fraud crackdown in Missouri – YouTube article.
CLICK HERE to read the FULL 'Insurers, brokers made massive gains in COVID…': Explosive healthcare fraud testimony … article.
New polling reveals a widening trust gap, while repeated claims about stolen elections continue to shape fears before America’s next major vote. Americans’ growing belief in voter fraud could become one of the most dangerous threats to the 2026 midterm elections. Risk factors include President Donald Trump’s efforts to restrict mail-in voting and his tendency …
CLICK HERE to read the FULL Public housing fraud: Organised crime or a scam? – YouTube article.
The State Commission of Investigation (SCI) found New Jersey property owners are increasingly being victimized by the schemes and identified weaknesses in how sellers are verified and property transfers are recorded. A fraudster can impersonate a property owner and complete a fraudulent property transfer before the real owner knows anything is wrong, according to a …
Download PDF CLICK HERE to read the FULL 2026-report-to-the-nations.pdf – ACFE article.
A 75-year-old woman from Shanghai spent three million yuan (US$450,000) on beauty treatments in a salon, completely depleting her retirement savings before her daughter uncovered the situation. The elderly woman’s daughter recently sought assistance from a Shanghai television programme after discovering that her mother had exhausted all her savings on beauty services. The woman, surnamed …
SEON AUSTIN, Texas and SINGAPORE, Sept. 14, 2026 (GLOBE NEWSWIRE) — SEON, the AI Command Center for Fraud Prevention and AML Compliance, has been named the winner of Best in Identity & Fraud Management at the 2026 CybersecAsia Readers’ Choice Awards. Now in its seventh year, the CybersecAsia Readers’ Choice Awards recognize cybersecurity solution providers …
CLICK HERE to read the FULL Embakasi Ranching Company members issue alert over possible fraud – YouTube article.
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The higher they climb, the B1Gger they flop. None harder than Oregon. Show Caption Hide Caption US LBM Coaches Poll: Texas win over Ohio State reshapes playoff debate Paul Myerberg breaks down the latest US LBM Coaches Poll after Texas stunned Ohio State in a result that could shape the College Football Playoff race. Oregon …
President Donald Trump messing with the 2026 midterms beforehand — as he’s trying to do by sharply restricting mail ballots — is only part of the potential threat he’s posing to US elections. The other is his demonstrated tendency for claiming elections have been stolen after the fact, which resulted in the largest attack on …
We always suspected that Medi-Cal fraud was expensive. We didn’t realize it was ridiculous. Last week, the California Post reported on a staggering $269 million scheme run by a “mega fraudster” who ripped off the state’s version of Medicaid, which provides health coverage for the poor. He was caught, tried, and sentenced to 30 years …
Indian-origin laboratory owner Khadeer Khan Mohammed. (Photo: HHS-OIG) An Indian-origin laboratory owner has been placed on the US federal fugitive list after authorities accused him of engaging in a USD 93 million Medicare fraud scheme involving genetic testing.Khadeer Khan Mohammed, 46, allegedly used his Texas-based laboratory to submit fraudulent claims to Medicare, a US government-funded …
ANNAPOLIS, Md.— The Accredited Standards Committee X9 has launched an industry forum focused on identifying ways to reduce fraud across payment types and networks. Participation in the X9 Payment Fraud Forum is open to anyone in financial services, and the member-driven group will meet virtually each month. The forum will bring together representatives from across …
CLICK HERE to read the FULL State and Local Government Cyber Leaders Prioritize AI, Identity and Stopping Fraud article.
