Government ❯ Public Policy

Fraud Prevention

Welfare System Legislation Benefit Fraud Social Programs Digital Identity Verification Identity Fraud Blue Badge Scheme Law Enforcement Eligibility Verification Tax Fraud

Treasury Unveils FinCEN Whistleblower Rewards to Target Healthcare Fraud

The proposal offers 10–30% of penalties over $1 million, paid from recovered fines, to spur tips that trigger enforcement.

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

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

Cabinet Office Cancels 22,000 Blue Badges After Probe Finds Post-Death Use

UK Cancels 22,000 Blue Badges After Probe Finds Post-Mortem Misuse

UK to Roll Out Phased Welfare Fraud Measures in April 2026

France Finalizes Autumn Bill to Strengthen Social Fraud Measures

DWP Confirms 2026 Rollout of Bank Monitoring and Fraud Powers

UK Sets 2026 Start for Public Authorities Fraud, Error and Recovery Bill

France Detects €20 Billion in Fraud for 2024, Aims to Double by 2029

France Moves to Ban Telemarketing Without Consumer Consent