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

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...

Texas has awarded over $443,000 in career training grants to three Panhandle schools while the U.S. Department of Education rolls out real-time FAFSA fraud detection nationwide. The state grants will ...

(The Center Square) – The U.S. Department of Homeland Security has launched a new initiative to crack down on student visa fraud. It’s launched a new online tool through its Study in the States Fraud ...

Whether it's a loved one or even yourself, anyone can become a victim of fraud. On Friday, Boulder County Sheriff's Office launched a training program to increase awareness about these types of crimes ...

CID initiates a two-day training for officers on financial fraud investigation techniques, featuring expert-led sessions and collaborative strategies.