Latest News view all news
12/19/2025
Fraud charges follow subprime auto lender Tricolor Holdings collapse
ABC News
Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, which went bankrupt earlier this year.
12/19/2025
Mobile phone IDs may help fight fraud
Payments Dive
Biometric features in Apple iPhones and Google’s Android-based devices can pair with digital identifications to combat fraud, two U.S. House members said.
12/19/2025
Feds bring new charges tied to 'staggering' Minnesota Medicaid fraud
MPR News
Federal prosecutors on Thursday unveiled more charges in a widespread, ongoing investigation of “staggering, industrial-scale” Medicaid fraud in Minnesota that’s likely to reach into the billions of dollars.
12/19/2025
2 men arrested for allegedly trafficking nearly $7 million worth of SNAP benefits: Officials
ABC News
Two Massachusetts men trafficked nearly $7 million worth of benefits intended for people who cannot afford food, federal prosecutors in Boston said Wednesday.
Upcoming Events view all events
January 14, 2026
Building your own fraud department and self-benching
A complimentary webinar for FRPA Members.
Webinar
