Government ❯ Public Policy

Fraud Prevention

Welfare System Legislation Benefit Fraud Accountability Eligibility Verification Task Forces Child Care Funding Consumer Protection Social Programs Tax Fraud Digital Identity Verification Identity Fraud Law Enforcement Blue Badge Scheme Fraud Tracking Department for Work and Pensions Digital Banking Identity Theft Social Fraud Welfare Programs Digital Banking Fraud Disability Services Disability Benefits Blue Badge System Loan Programs Economic Response Economic Impact Anti-Fraud Legislation Telecommunications State Agencies State Programs Benefit Programs Public Assistance Coordination of Agencies National Strategy Unemployment Insurance Whistleblowing State Officials Federal Programs Whistleblower Programs Healthcare Fraud Scam Awareness Social Safety Net Programs Oversight Programs

Hennepin County Shuts Down $2 Million Anti‑ICE Relief Fund Over Widespread Fraud

Identification of widespread fake applications prevented public funds from being diverted.

Demuth Escalates Anti-Fraud Agenda as Minnesota Governor Race Begins

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

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