The south front of the Department of the Treasury headquarters building is framed in the security fence on May 27, 2026, in Washington, D.C. (Photo by J. David Ake/Getty Images)
An upcoming Federal Register post reveals the department’s plans for fraud.gov, where the public is encouraged to share tips about possible instances of fraud in federal programs.
Two GOP-backed Treasury bills that cleared the lower chamber this week embrace unproven fraud prevention methods, are overly broad and put people’s data at risk, critics say.
Rep. Pete Sessions, R-Texas, speaks at a Department of Government Efficiency (DOGE) Caucus news conference on Capitol Hill on Feb. 25, 2025, in Washington, D.C. (Photo by Andrew Harnik/Getty Images)
A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that…
House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip Somodevilla/Getty Images)
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used more effectively to detect fraud in federal…
A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to prevent waste, fraud and abuse.
At the second anniversary of the PACT Act, the Department of Veterans Affairs announced a consolidated website with information about preventing fraud and scam attempts.
LexisNexis Risk Solutions Government CEO explains why improving the quality and readiness of identity data is critical to successfully using AI to improve citizen trust and deliver…
Rep Aaron Bean, R-F.L. sitting with a sign behind him with false identification log in attempts with the title “The Swindler Barbie” photo courtesy of Caroline Nihill.
Industry leaders offered solutions to fight digital fraud and defend against fraudsters trying to enter online platforms with masks or computer-generated images that try to trick biometric…