House Oversight Committee investigates Minnesota Gov. Tim Walz over fraud schemes that cost the state billions, including the ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...
The Trump administration says fraud totals are in the billions but the evidence doesn’t meet the claim. Here’s how we did the ...
A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...
Minnesota is now facing one of the largest documented government service fraud scandals in United States history. Under Gov.
President Donald Trump commuted the sentence of David Gentile, a private equity executive who was convicted and sentenced to ...
“These massive fraud schemes form a web that has stolen billions of dollars in taxpayer money,” acting U.S. Attorney Joseph H ...
Minnesota benefits fraud involving Somali immigrants costs taxpayers over $250 million through allegedly bogus programs, ...
Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...
A new report from the Government Accountability Office (GAO) identified possible sources of fraud in the Affordable Care Act exchanges. GAO identified ...
Digital fraud in APAC is becoming harder to detect as payments speed up, pushing banks to adopt real-time, AI-driven defenses ...
From 2020 to 2024, the 60-plus age group's reported losses have jumped 300% to $2.4 billion from $600 million, according to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback