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.

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

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 ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

The numbers don’t quite add up in conservative hit piece listing California governor’s budgeting transgressions.

Conservative City Journal's “empire of fraud” allegation is sloppy journalism whose real intent is to smear Gavin Newsom ...

A new report sponsored by Socure argues that the federal government is facing a fraud environment changing faster than the ...

The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...