In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud ...

Preventing fraud is currently a hot topic in Minnesota, and this week Lyon County Commissioners had questions about fraud investigation for Southwest Health and Human Services leaders. SWHHS Director ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...

Former Assistant FBI Director reveals Minnesota's multi-billion-dollar benefit fraud machine reflects nationwide crisis ...