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

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 ...

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

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year.  The state has ...

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 ...

Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.

Mahoning County Auditor Ralph Meacham announced the launch of a new property fraud alert system, designed to prevent the ...

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

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...