In a new fraud strategy, the UK government is showing its commitment in fighting fraud and the way it has evolved in the modern day. For biometrics and digital identity, the full Fraud Strategy ...

The federal government spent approximately $186 billion in improper payments in 2025, which is more than the combined budgets of the Department of State, Department of Justice, and Department of ...

U.S. Senator Martin Heinrich (D-N.M.) is leading Senate Democrats in introducing new legislation aimed at reimbursing Americans for higher costs tied to tariffs imposed by President Donald Trump. The ...

The Institute for Economic Justice says 75% of reported fraud cases have involved government employees, contractors or officials An analysis by the Institute for Economic Justice of reported cases of ...

More Michiganders are filing their state income taxes early this year, and while the Michigan Department of Treasury says it is processing returns, some taxpayers may be waiting a little longer than ...

NASHVILLE, Tenn. — The Tennessee Department of Treasury is urging residents to search for missing money after businesses and organizations turned over an additional $248.6 million in unclaimed ...

Open the Books, an organization dedicated to watching government spending, published its report on March 9, 2026.

A signature guarantee acts as a protective step to confirm the claimant’s identity. Banks, credit unions, or other qualified ...

Digital ID is being positioned as a core compliance and security layer for the crypto economy as the US tries to expand stablecoin and digital asset adoption.

The Mississippi Treasury conducted its largest Money Match ever in counties affected by the winter storm, returning $5 million.

LinkedIn's identity verification makes sense. But its partner Persona was found running 269 surveillance checks on users—with ties to federal watchlists.