The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...

Risk screening, check fraud detection and more have helped the government recover more than $4 billion, Treasury announced.

Pennsylvanians will head to the polls on Nov. 5 to choose who they want to serve as their state treasurer for the next four ...

Ukrainian president Volodymyr Zelensky says he believes Kyiv has the opportunity to end the war with Russia by next year, as ...

STATEN ISLAND, N.Y. — Even an adage like “the check ... United States Postal Inspection Service, the Social Security Administration Office of the Inspector General and the U.S. Treasury ...

Click to share on LinkedIn (Opens in new window) Click to share on Twitter (Opens in new window) Click to share on WhatsApp (Opens in new window) Tren de Aragua’s supposed expansion into the United ...

Russia and Ukraine swapped 190 prisoners of war on October 18 under an agreement completed with the help of the United Arab ...

Green Check verifies $1 billion in legal marijuana sales every month through its banking compliance software. Inside the ...

As a solar trade publication, the Solar Power World editorial team regularly hears about bad apples in the industry — ...

As part of continuing efforts to protect the senior community, the Internal Revenue Service recently issued a warning about the rising threat of impersonation scams.

Social Security Checks The Help America Vote Act of 2002 requires states to verify the registration information of newly registered voters for federal elections, the Social Security Administration ...