Politics ❯ Legislation

Fraud Prevention

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House Oversight Sets Markup for Bills to Stop Fraud Before Federal Payments Go Out

The move advances front-end checks to let Treasury block suspicious payments.

Minnesota Moves to Toughen Fraud Crackdown as Officials Seek Easier Payment Pauses

Pension Credit Overpayments Hit Record £610 Million as DWP Readies Bank Data Checks

French Assembly Backs Contested Power To Suspend Jobless Benefits on Fraud Suspicions

DWP Powers to Check Claimants’ Bank Accounts Enter Final Consultation Stage

DWP Sets Post‑Feb. 27 Bank Checks for Universal Credit, Pension Credit and ESA, With State Pension Exempt

DWP to Start Bank Account Checks After February 27 for Universal Credit, Pension Credit and ESA

House Sets Floor Votes on Three-Year, Retroactive Extensions of AGOA and Haiti HELP

DWP Fraud Law Takes Effect, Enabling Bank Checks and Direct Deductions

House Bill Seeks Tougher Penalties for AI-Enabled Fraud and Bans Deepfake Impersonation of Federal Officials

French Senate Backs Sweeping Anti‑Fraud Bill With Expanded Data Powers

Fraud Becomes Defining Issue in Minnesota’s 2026 Races as Robbins Unveils Plan

DWP Fraud Bill Advances With Three-Month Bank Non-Disclosure and Expanded Watchdog Powers

UK to Roll Out Phased Welfare Fraud Measures in April 2026

Cornyn Introduces LETITIA Act to Increase Fraud Penalties for Public Officials

UK Government Details New Welfare Fraud Powers, Raising Privacy Concerns

Lawmakers Push to Extend Statute of Limitations for Pandemic Relief Fraud