fraud

Cryptocurrencies compound federal efforts to curb federal fraud

by • 2 weeks ago

FBI, Secret Service, USCIS and National Security Council officials describe the unprecedented scale of federal financial fraud, and data tactics to prosecute it.

NSC cyber team joins fight against pandemic fraud

by • 3 months ago

A new executive order will include actions to support victims of identity fraud and address bias within benefits programs.

How automation benefits the citizen experience

by • 3 months ago

Automation platforms are giving government agencies greater capacity to improve citizen services and help employees keep up with escalating workload demands.

HHS unit wants insurance fraud-detection platform largely unsupervised

by • 8 months ago

The currently supervised ML platform is able to identify suspicious behavior on the part of insurance agents and brokers.

How Arizona saved $40 billion in payouts on fraudulent unemployment claims

by • 9 months ago

A new report looks at how states like Arizona are adopting modern identity verification tools to save billions in fraud and provide benefits to eligible claimants.

Missing E-Tran controls saw SBA issue $692M in duplicate pandemic relief loans

by • 1 year ago

Proper screening could catch such errors, as well as fraud the agency is instead investigating after the fact.

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