The response to the pandemic led to "enormous outlays of public money which exposed it to the risk of fraud and error", a report says.

Rising costs aren’t just happening in grocery stores. They have caught up to fraud-recovery costs when consumers work to untangle the mess caused by identity theft and scams. The average out-of-pocket ...

Fraudsters have stolen nearly $100 billion in pandemic relief funds, resulting in the arrests of more than 100 suspects, including individuals acting alone and members working for organized groups, ...

With loan production costs on the rise resulting in margin compression, lenders should be on the lookout to reduce costs wherever possible in the origination process. In addition to the increased cost ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced a report that found that real estate transactions are putting U.S. consumers ...

The high level scrutiny on the allocation, management and spending of Recovery Act funds resulted in unprecedented levels of transparency and minimized the risk of fraud, waste and abuse, according to ...

ROCHESTER — Micaella Weerts was ready to take a positive step forward in her life. After completing "about 15 months" of recovery and putting her life back together at Doc's Recovery House following ...

Federal agencies recovered more than $2.6 billion in health care fraud and abuse judgments, settlements and other fees in 2017, according to a new government report. The funds were recovered from ...

MSP Recovery Inc (NASDAQ:MSPR) shares are plunging Tuesday following the company's merger with special purpose acquisition company Lionheart Acquisition Corp II (NASDAQ:LCAP). Despite the stock's poor ...

Last week, the Department of Justice (DOJ) announced that it recovered more than $2.2 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal ...

This guide explores the latest legislative, regulatory and enforcement developments in Bermuda and provides expert analysis on industry-wide topics including the local legal framework, the main stages ...