Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...

The Government’s new Fraud Strategy is detailed, system-focused and notably candid about the transnational nature of the threat. Its success will turn on delivery, but the proposals are promising, and ...

Section 1. Purpose and Policy. American taxpayers fund a vast benefits system for citizens in need that includes housing, food, medical care, cash assistance, and more. States administer these ...

The Senate confirmed a longtime federal prosecutor to a new Justice Department role focused on prosecutions of fraud in government programs. The Senate on Tuesday approved Colin McDonald's nomination ...