Watch WSJ’s Katherine Long break down Polymarket’s pattern of compliance failures.
Federal authorities claimed they stole more than $180,000 between September 2024 and December 2025.
Do not look for the right answer. First, look for the "conditions for failure."The shape of a pitfall never changes, no ...
The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and ...
The Trump administration’s ACA fraud crackdown will remove 760,000 people from Marketplace coverage, drawing criticism from ...
Sen. Rand Paul (R-Ky.) highlighted the Trump administration’s reductions in government waste, improper health enrollments, and Social Security fraud. In a post on X on Thursday, Paul said the ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
New research from FICO (NYSE: FICO), a leading global analytics software firm, shows that fraud leaders across Europe, the Middle East and Africa (EMEA) are grappling with rising fraud complexity and ...
When you think of con artists, images of swindlers and thieves in busy streets likely come to mind. In the digital era, the streets become online forums and digital communities. This new era of fraud ...
Three co-conspirators have been sentenced to federal prison for orchestrating an elaborate, multi-state bank fraud operation that targeted federally insured ...
Americans reported losing $5.7 billion to investment scams in 2024, according to the Federal Trade Commission. The typical victim lost more than $9,000 on average. "Pig-butchering scams" are a common ...
A first-of-its-kind GAO analysis estimates annual federal tax fraud losses at $116 billion to $304 billion. The report said that the IRS needs a coordinated antifraud strategy. The IRS partially ...