fighting fraud News

Federal authorities have issued tough new rules on check-cashing businesses in South Florida as part of the ongoing fight against rampant identity theft and tax fraud. The Treasury Department’s order applies to federal tax refund checks over $1,000 in Miami-Dade …

David Snyder, the Property Casualty Insurers Association of America’s (PCI) vice president, international policy, has issued the following statement on the progress in the Trade in Services Agreement (TiSA) and launch of the TiSA Business Coalition. “PCI applauds the progress …