WASHINGTON — House Republicans called for sweeping federal coordination to combat financial fraud at a subcommittee hearing on Thursday. The banking industry warned lawmakers that financial ...

Some trial lawyers and various organizations are working to convince the General Assembly to pass a state False Claims Act arguing it will raise money to help close the revenue gap currently ...

JUPITER, Fla. (CBS12) — Police in Jupiter have foiled a major fraud scheme that sought tens of thousands of dollars from residents. Sardar Khan appeared before a judge on Wednesday morning on fraud ...

WASHINGTON (AP) — State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of ...

India’s Department of Telecommunications (DoT) has introduced draft amendments to the Telecommunications (Telecom Cyber Security) Rules, proposing new mechanisms for mobile number validation and cyber ...

It’s not very often the transportation industry gets a win on Capitol Hill. But it seems the conversation around fraud has gotten national attention as the Committee on Commerce, Science, and ...