We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

WASHINGTON, DC, UNITED STATES, January 15, 2026 /EINPresswire.com/ -- If you want to know what really happens to ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements the Fraud Risk Framework. Specifically, they identified examples, methods, ...

Banks in the country have agreed to reduce fraud response times to under 30 minutes, a move expected to significantly improve recovery outcomes and limit systemic risk, according to the Central Bank ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The Bangko Sentral ng Pilipinas (BSP) is keeping the June 2026 deadline for financial institutions to boost their fraud ...

The Minnesota House Fraud Prevention and State Agency Oversight Policy Committee met Wednesday morning for the last hearing ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

The MMB is responsible for managing state finances and human resources. It creates frameworks for other agencies to follow.

CBN tasks banks to slash electronic fraud, enforce 30-minute response rule, as losses fall 51% in 2025. The Central Bank of ...