One of the biggest challenges executives cite in fraud prevention is that employees don’t always follow fraud prevention ...

Cape Town - In a session at Parliament on Tuesday, the Portfolio Committee on Correctional Services reviewed the Department of Correctional Services’s (DCS) action plan stemming from the Public ...

Senate Republicans announced an 8-bill fraud prevention package. They kicked off their introduction with a scathing ...

Elon Musk and his Department of Government Efficiency team were tasked by the Trump administration with cleaning up the federal government, exposing and ending waste, fraud and outright theft.

GOP lawmakers introduced a series of bills to crack down on fraud in state programs. Governor Tim Walz is proposing a nearly $900 million infrastructure plan for 2025, which would include $10 ...

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President Donald Trump and Elon Musk’s efforts to disrupt the U.S. government and hamstring federal agencies are increasingly predicated on the idea that they’re combating fraud. Trump and ...

Now the same tribunes of truth in the press proclaim that government fraud is a mirage—a pretext for Elon Musk’s Department of Government Efficiency to bulldoze vital programs. Mr. Musk ...

Credit card fraud has been on the rise in recent years. The Federal Trade Commission’s most recent database indicates that 416,582 cases of credit card fraud were reported in 2024, making it one ...

The billionaire, whose federal cost-cutting team has been operating in secrecy, asserted that he had uncovered waste and fraud across the bureaucracy, without providing evidence. transcript Elon ...

"With the new administration halting work at the CFPB, American citizens are at greater risk of financial fraud and discrimination," said Leslie H. Tayne, Esq., Finance and Debt Expert and ...

In fact, the condoms were sent to a province in Mozambique named Gaza as part of an HIV prevention measure ... to talk about the specifics of the fraud he found, Musk alleged there were people ...