Government healthcare fraud recoveries slide | Modern Healthcare
How Prevalent is Fraud in Federal Programs? We Take a Look—Focusing on Unemployment Insurance Oversight | U.S. GAO
Dechert Survey: Developments in Securities Fraud Class Actions Against U.S. Life Sciences Companies
U.S. Citizenship and Immigration Services: Additional Actions Needed to Manage Fraud Risks | U.S. GAO
Banking Fraud Cases Rise Amidst COVID-19 - Fraud.net
Election Fraud | The Pew Charitable Trusts
Federal Trade Commission files complaint in one of the biggest charity fraud cases ever | PBS NewsHour
DOJ: Healthcare at Center of Biggest US. Fraud Cases in 2021
Investors Question Receivership Costs in SEC Fraud Cases - WSJ
Wire Fraud Charges and Convictions Projected to Reach Record Levels in FY 2023
New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020 | Federal Trade Commission
New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021 | Federal Trade Commission
Fraud complaints, by age of victims U.S. 2022 | Statista
Global Banking Fraud Index 2023 | SEON
Companies have trouble detecting fraud during COVID | Accounting Today
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What Is Fraud? Definition, Types, and Consequences
Thousands in DC region lost money to scams, ID theft last year - WTOP News
Federal Programs and Procurement Fraud
Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible | AP News
New North America Fraud Statistics: Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates | Business Wire
Funds paid to fraudsters in reported fraud complaints U.S. 2022 | Statista
Health Care Fraud Self-Disclosure Protocol | Office of Inspector General | Government Oversight | U.S. Department of Health and Human Services
Fraud loss by payment method U.S. 2022 | Statista
