Fraud Prevention

Welfare System Legislation Accountability Eligibility Verification Benefit Fraud Identity Fraud Social Programs Department for Work and Pensions Digital Identity Verification Blue Badge Scheme

3 ARTICLES

2w ago

San Francisco Launches StopScams SF to Fight Government‑Impersonation Scams

A three-year, $3 million JPMorganChase grant will fund a city payment-verification tool that officials say will let residents confirm whether a request for money is legitimate.

10 ARTICLES

last mo.

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

5 ARTICLES

6mo ago

Tim Walz Ends 2026 Re‑election Bid in Minnesota Over Aid‑Fraud Fallout

10 ARTICLES

7mo ago

UK Covid Fraud Losses Put at £10.9 Billion in Final Independent Report

7 ARTICLES

7mo ago

Anti-Fraud Law Clears Royal Assent, Expanding DWP Bank-Data Powers

9 ARTICLES

7mo ago

Brazil Unveils Five-Year Alliance to Fight Digital Banking Fraud

10 ARTICLES

7mo ago

SNAP Work Rules Expand to Age 64 as December Payments Resume Nationwide

11 ARTICLES

8mo ago

UK Signs Telecoms Charter to End Phone Number Spoofing Within a Year

10 ARTICLES

9mo ago

DWP Bank-Data Powers Face Lords Report Stage, With Rollout Set for April 2026

4 ARTICLES

9mo ago

DWP Sets April 2026 Start for Bank Indicator Checks as Benefit Fraud Crackdown Intensifies

3 ARTICLES

9mo ago

UK Cancels 22,000 Blue Badges After Holders’ Deaths in Fraud Crackdown

Fraud Prevention

San Francisco Launches StopScams SF to Fight Government‑Impersonation Scams

Labor Department Puts Governors on Notice Over Pandemic‑Era Unemployment Fraud

Vance Hosts Anti‑Fraud Roundtable as Two Dozen Democratic AGs Decline

DWP Launches Test Phase for New Bank-Data Checks and Debt Recovery Powers

Walz Reshuffles Minnesota DHS Leadership as New Chief Takes Medical Leave

Klobuchar Unveils Sweeping Anti-Fraud Plan in Minnesota Governor Bid

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

Justice Department Launches National Fraud Enforcement Division

Treasury Unveils FinCEN Whistleblower Rewards to Target Healthcare Fraud

Minnesota Inspector General Bill Stalls in House After Tie Vote on Rewrite

Never miss stories about

Fraud Prevention

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

Tim Walz Ends 2026 Re‑election Bid in Minnesota Over Aid‑Fraud Fallout

UK Covid Fraud Losses Put at £10.9 Billion in Final Independent Report

Anti-Fraud Law Clears Royal Assent, Expanding DWP Bank-Data Powers

Brazil Unveils Five-Year Alliance to Fight Digital Banking Fraud

SNAP Work Rules Expand to Age 64 as December Payments Resume Nationwide

UK Signs Telecoms Charter to End Phone Number Spoofing Within a Year

DWP Bank-Data Powers Face Lords Report Stage, With Rollout Set for April 2026

DWP Sets April 2026 Start for Bank Indicator Checks as Benefit Fraud Crackdown Intensifies

UK Cancels 22,000 Blue Badges After Holders’ Deaths in Fraud Crackdown

Never miss stories about

Fraud Prevention