For instance, the Justice Department has charged about 100 people, Health and Human Services has frozen all child care payments to the state, and the Small Business Administration has paused its ...

Ms. Watkins and Ms. Cooper exposed accounting fraud at Enron and WorldCom, for which they were named Time magazine’s Persons of the Year in 2002. More than two decades ago we blew the whistle at Enron ...

Victims of fraud are being failed by the criminal justice system, charities are warning, as new analysis suggests only a fraction of reports result in a prosecution. There were 1.2 million recorded ...

Artificial intelligence (AI) is transforming fraud prevention, but only when it moves beyond theory into practice. Financial institutions are under pressure to stop sophisticated fraud in real time, ...