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FRAUD RISK MANAGEMENT: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion Annually to Fraud, Based on Various Risk Environments.

• Authors : Shea, Rebecca; Smith, Jared B.

Subjects: UNITED States. Government Accountability Office; FRAUD; CIVIL restitution

• Source: GAO Reports. 4/16/2024, p1-73. 80p.

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GRANTS: AmeriCorps Should Take Multiple Actions to Better Manage Fraud Risks.

Subjects: FRAUD; RISK management in business; VOLUNTEER service

• Source: GAO Reports. 3/13/2024, p1-35. 38p.

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LAND OF MAKE-BELIEVE.

• Authors : OSNOS, EVAN

Subjects: ACTORS; FRAUD; UNITED States. Federal Bureau of Investigation

• Source: New Yorker. 6/3/2024, Vol. 100 Issue 15, p26-35. 10p. 8 Cartoon or Caricatures.

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Improper Payments and Fraud: How They Are Related but Different.

Subjects: FRAUD; FEDERAL government; PAYMENT

• Source: GAO Reports. 12/7/2023, p1-16. 16p.

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AI DON'T THINK SO.

• Authors : BRUN, ROBERT (AUTHOR)

Subjects: ARTIFICIAL intelligence; FRAUD; DATA analysisAUSTRIAAUSTRIAAUSTRIAReport Available

• Source: Scientific American. Jan2024, Vol. 330 Issue 1, p8-9. 2p.

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COVID-19: Insights from Fraud Schemes and Federal Response Efforts.

• Authors : Shea, Rebecca

Subjects: FRAUD; COVID-19 pandemic; UNITED States. Dept. of Justice

• Source: GAO Reports. 11/14/2023, preceding pi-34. 38p.

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The Amazon triangle scam: What it is, how it works, and what to do.

• Authors : KASTNER, FLORIAN (AUTHOR)

Subjects: FRAUD; COLLECTING of accounts; ONLINE marketplaces

• Source: PCWorld. Aug2024, Vol. 42 Issue 8, p21-22. 2p. 1 Color Photograph.

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FRAUD WAY.

• Authors : Bechtel, Mark (AUTHOR)

Subjects: FRAUD; FOOTBALL teams; SWINDLERS & swindling

• Source: Sports Illustrated. Oct2023, Vol. 134 Issue 9, p18-18. 1p. 1 Color Photograph.

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FRAUD RISK MANAGEMENT: Key Areas for Federal Agency and Congressional Action.

• Authors : Bagdoyan, Seto J.

Subjects: UNITED States. Government Accountability Office; FRAUD; GOVERNMENT programs

• Source: GAO Reports. 4/13/2023, p1-28. 30p.

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COVID RELIEF: Fraud Schemes and Indicators in SBA Pandemic Programs.

• Authors : Ayers, Johana

Subjects: FRAUD; UNITED States. Small Business Administration; COVID-19 pandemic

• Source: GAO Reports. 5/18/2023, p1-146. 153p.

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