Blocking New Medicare Home Health And Hospice Firms Won’t Stop Fraud

Barring new entrants will be good for existing firms that will avoid competition. But it hard to see how it will prevent ...
JD Supra

Failure to Prevent Fraud: The Guidance

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...
Inc

Founder Fraud Isn’t an Outlier—It’s a Design Flaw

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...
American Enterprise Institute

Summary and Analysis of the “Stop Unemployment Fraud Act”

This week, senior House and Senate Members are introducing legislation designed to prevent a repeat of runaway fraud and abuse that afflicted unemployment benefit programs during the COVID-19 pandemic ...
AOL

How To Prevent Credit Card Fraud

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...
Wall Street Journal

A Simple Way to Stop Fraud

In “Vance Tightens the Fraud Spigot” (Potomac Watch, Feb. 27), Kimberley Strassel lays out the astonishing fact that “For some Medicaid populations, every dollar a state pays brings $9 from federal ...