Bill to prevent fraud on elderly, disabled opposed by financial institutions

Based on the multiple billions of dollars lost to scams and exploitation of elderly and disabled adults each year, victims, ...
JD Supra

Failure to Prevent Fraud: The Guidance

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...
Inc

Founder Fraud Isn’t an Outlier—It’s a Design Flaw

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...
AOL

How To Prevent Credit Card Fraud

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...
Wall Street Journal

A Simple Way to Stop Fraud

In “Vance Tightens the Fraud Spigot” (Potomac Watch, Feb. 27), Kimberley Strassel lays out the astonishing fact that “For some Medicaid populations, every dollar a state pays brings $9 from federal ...
American Enterprise Institute

Summary and Analysis of the “Stop Unemployment Fraud Act”

This week, senior House and Senate Members are introducing legislation designed to prevent a repeat of runaway fraud and abuse that afflicted unemployment benefit programs during the COVID-19 pandemic ...
The Minnesota Daily

Minnesota lawmakers pushing new bills to fight fraud

The Minnesota House has passed a bill to address suspected fraud in public programs, aiming to make it easier for the state ...
JD Supra

The UK's Failure to Prevent Fraud Offense

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and Corporate Transparency Act 2023 (the ECCTA). The law significantly ...