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Fraud Prevention

ActBlue scandal proves Democrats are the real ‘dark money’ party
ActBlue scandal: Fraudulent foreign donations shake Democratic fundraising


GenAI, the future of fraud and why you may be an easy target
AI scams rise: $40B losses by 2027 predicted as tech evolves.


Social Security officials partially walk back plans for in-person verification
SSA revises ID policy, exempts vulnerable groups amid backlash


DOGE Details Major Changes to Small Business Loans: What To Know
SBA tightens loan rules amid fraud concerns; cuts 43% workforce


'Hitting a fly with a sledgehammer': DOGE access to some Social Security data blocked
Judge blocks DOGE's access to SSA data, citing privacy risks and legal violations


Scammers exploited mom’s fears to steal her entire life's savings
Elder scams rise: Expert tips to protect against growing threat

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