We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

As Minnesota lawmakers are testifying in the U.S. Senate over fraud that happened in State programs, Iowa Senator Joni Ernst ...

There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...

The new Indiana Council on Fraud Detection and Prevention is expected to focus on federally funded programs administered by state agencies like Medicaid, SNAP and WIC.

This comes after Braun signed multiple executive orders in 2025 surrounding the topic of fraud.

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

It’s fundamentally changing the car business at the lender level, at the dealer level, at the remarketing level, at the ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

Kelly Waite leads outreach to protect seniors in Kentucky from Medicare fraud through engaging education programs.

4 Tips to Avoid Aadhaar Card Scams: The Aadhaar card is one of our most important documents today. However, with its increasing use, cases of fraud related to it have also increased rapidly. A small ...