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Agency watchdogs warned lawmakers that their centralized fraud analytics capacity could end next year without congressional action. Lawmakers on the House Oversight Committee are constructing a new ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Section 1. Purpose and Policy. American taxpayers fund a vast benefits system for citizens in need that includes housing, food, medical care, cash assistance, and more. States administer these ...

Lawmakers on the House Oversight Committee are constructing a new “scorecard” to track fraud and improper payments in government. Reps. Pete Sessions, R-Texas, and Kweisi Mfume, D-Md. — the top ...