#Fraud

WASHINGTON — A handful of Democratic state attorneys general said Tuesday that expert officials from their offices were denied access to a major White House anti-fraud meeting convened by Vice […]

President Donald J. Trump and Vice President JD Vance are unleashing an unrelenting, full-scale assault on the fraudsters, scammers, and corrupt operators

The back story is probably too long to read, but one of the reasons I have not been blogging is some people in an organized crime group have been spending a lot of money to try to ruin my family.…

Synthetic identity fraud combines real and fake data to create new identities. Learn how this $35 billion threat works and how a secure messaging app with end-to-end encryption protects you.

Many Washington policymakers are planning for an economic disruption: potential job displacement caused by AI. Yet instead of reforming programs, they’d create new ones — including one resembling a…

From Nypost RSS Feed: Fidelity Investments makes $2.5M class action settlement — see if you qualify for $5K payout

New Abrigo survey reveals fraud in America splits along age lines, with deepfake scams dominating younger demographics while impersonation threats target older Americans.

Reversal comes after Adani hires new legal team led by Robert J Giuffra Jr, one of president Donald Trump's personal lawyers

According to the data released by Truecaller, India is the fifth most spammed country in the world, with Indonesia leading the list.

From Nypost RSS Feed: Oscar-winning folk singer Buffy Sainte-Marie stripped of honorary degree over Indigenous ancestry claims

From PetaPixel: Wedding Photographer Ordered to Hand Over Images After Defrauding Couples of $1 Million

McGregor Scott, Williamson’s defense attorney, said she didn’t hatch the plan to skim thousands from ex-attorney general and Democratic frontrunner for governor Xavier Becerra.

New York spends the most per capita of any state on Medicaid, yet conducts the third-fewest Fraud Control Unit probes per billion spent.

Quick disclaimer: I do data work on a program-integrity team. Examples below use generic transaction...

From Nypost RSS Feed: Gavin Newsom speaks out on ex-aide’s guilty plea in fraud case: ‘Just wrong’

How criminals intercept invoices, modify PDF bank details, and redirect payments. Real-world examples and prevention strategies to protect your business.

Vice President JD Vance is set to visit Maine to highlight the Trump administration’s anti-fraud efforts before the state’s primary elections.

JD Vance says states that fail to prosecute Medicaid fraud will have anti-fraud funding cut off, singling out California, New York, and Hawaii as non-compliant.

This analysis provides a strategic framework for auditing programmatic ad spend, focusing on identifying Made For Advertising (MFA) sites and hidden intermediaries that drain marketing budgets.

Fraud systems are hard to test well. Not because engineers cannot write tests, but because the data...