In social commerce, discovery, transaction, and payout collapse into a single loop. A creator posts. A product sells. A ...

When Access Becomes Risk Hiring has long been treated as an administrative function. Once a candidate clears background ...

It’s fundamentally changing the car business at the lender level, at the dealer level, at the remarketing level, at the ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.

Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

A handful of federal programs haven’t been doing enough to protect against fraud, according to a new Government Accountability Office audit that follows reports that DOGE’s pledge to root out waste, ...

It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...