The California Tax Board has stopped over $6 billion in tax fraud over the past eight years, including $579 million in 2024-2025.

Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with ...

California’s tax agency has stopped more than $6 billion in fraud over the past eight years, including nearly $579 million in ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

Artificial intelligence detectors are increasingly used to check the veracity of content online. We ran more than 1,000 tests ...

At SOTU, Trump touted health care wins even as more than half of Americans say health care has become more unaffordable for them and their families.

The president also promised to expand the type of retirement savings account currently available to federal employees to the general public.

Tim O’Malley, who was designated the state’s Director of Program Integrity in December, said in a press briefing that the ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

A measurable fraud shift is reshaping U.S. fintech as instant push-to-card payouts compress decision windows, demanding ...

I question whether targeting these massive online platforms alone is the right approach in combating today’s rapidly evolving fraud tactics.

Labor Secretary Lori Chavez-DeRemer says ‘previous administration turned a blind eye toward failing Labor programs’ ...