The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...
The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...
The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
Lawmakers look to budget and grant officials for answers on fraud oversight, but the officials say they don’t have the tools ...
Fifteen days after Minnesota Gov. Tim Walz, D, announced he’s ending his re-election campaign amidst growing scrutiny over a ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...
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 ...
Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...
The recently released updated security guidelines to help citizens protect their Aadhaar information. To avoid potential ...
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