New laws to prevent and prosecute fraud in Minnesota may have taken a big step forward on Monday.

Minnesota lawmakers raised doubts about Gov. Tim Walz’s (D-MN) legislative anti-fraud package at a state House oversight ...

Seuntjens filed Coronavirus Food Assistance Program applications at three county FSA offices that each falsely claimed ownership of thousands of swine.

The settlement marks an early signal of how the Justice Department plans to interpret and enforce recently reshaped ...

CLEAR (NYSE: YOU), the secure identity company, and Snappt, an applicant trust platform built for the multifamily housing industry, today released a new case study showing how Snappt integrated CLEAR1 ...

The state has hitherto lacked a single watchdog with authority across the entire government, but lawmakers are now ...

Public trust and confidence are the most critical assets of rural banks, and insider abuse poses one of the most serious ...

Institutions that adapt early will be better positioned to reduce losses, strengthen resilience and preserve trust when fraud ...

Career specialists have been pushed out and new political appointees installed across the agencies that safeguard federal ...

The tendency is to continue to do things the way we did before because that's how law, policy and culture are aligned in agencies," said Dan Chenok.

As artificial intelligence tools become more integrated and routine in care delivery, new enforcements could focus on ...

The speed at which AI is evolving means that financial institutions must take proactive steps to ensure compliance and ...