The Hong Kong Anti-Fraud Alliance, jointly initiated by Legislative Council members, technology leaders, and community ...

Hong Kong is stepping up its efforts to cement its place as a regional digital financial powerhouse, introducing new ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

The Ohio Department of Job and Family Services announced new anti-fraud measures today to protect Ohioans receiving SNAP and Summer EBT/Sun Bucks benefits.

WASHINGTON — Senate Republicans are unveiling a suite of 17 bills aimed at rooting out fraud, which they believe can save ...

The European anti-fraud watchdog is considering opening an investigation into the secretary-general of the far-right Patriots ...

Republican lawmakers over the last few months have discussed paths to recover stolen money, stop federal funds from being ...

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, ...

The post ‘Come Again?’ Kash Patel And Tim Walz Battle Over Credit For Anti-Fraud Raids In Minnesota first appeared on ...

By Sudip Kar-Gupta BRUSSELS, April 24 (Reuters) - The European Anti-Fraud Office (OLAF) said it had opened an investigation ...

The EU's anti-fraud office confirms it has "sufficient information" to launch an investigation, but does not say if it ...

Canada has proposed banning crypto ATMs nationwide as part of measures unveiled in the federal Spring Economic Update 2026.