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.
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 ...
Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.
Fifteen days after Minnesota Gov. Tim Walz, D, announced he’s ending his re-election campaign amidst growing scrutiny over a ...
The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...
The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...
Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...
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 ...
Lawmakers look to budget and grant officials for answers on fraud oversight, but the officials say they don’t have the tools ...
When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...