SBA enters ‘new phase’ with Palantir on anti-fraud efforts
The agency said Tuesday it is expanding its relationship with the data analytics giant following a pilot program targeting fraud in pandemic programs.
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‘Pay and chase’ is a confession. We should stop treating it as a fraud-fighting strategy.
How the federal government combats fraud in benefits programs is a flawed operating doctrine, a former chief of staff to the U.S. CIO argues.
Treasury planning online system for people to report suspected fraud
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.
Fraud-focused bills passed by House follow ‘DOGE playbook,’ privacy experts warn
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.
Bipartisan House duo wants Treasury-led push to fight identity theft, fraud
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…
Government needs more agency buy-in to fight fraud with tech, officials say
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…
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Watchdog IDs anti-fraud measures some federal programs still need to adopt
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.
White House, VA launch new website to protect veterans from fraud
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.
How enhanced identity data supports AI adoption, strengthens security, and improves public service
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…
Login.gov pilot to include option for biometric verification
The GSA pilot will start in May and follows a previous Login.gov initiative to use an evidence-based identity verification system.