ºÚÁÏ´óʪPosts

HHS-OIG expects nearly $3 billion in recoveries, according to semiannual report to Congress

AI seen as critical tool to fight fraud, waste & abuse, even as it empowers scammers

2024 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Reporting fraud: The anatomy of a corporate whistleblower case

When financial fraud becomes elder abuse

US Treasury proposes long-overdue rule to bolster and modernize anti-laundering regime

The Buy-Now-Pay-Later economy – Where are we?

Deepfakes: Federal and state regulation aims to curb a growing threat

Medicare and Medicaid fraudsters continue to steal taxpayer money

Interview: How the Bank for International Settlements is using GenAI to empower climate data

APP fraud: The UK’s mandatory reimbursement requirement

Medicare fraud scams target seniors and expose personal information