In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

Minnesota adds new Medicaid fraud verification after alleged $9B+ taxpayer losses since 2018, but former FBI agent says one ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Texas Gov. Greg Abbott on Monday offered the Trump administration assistance with identifying fraud in taxpayer-funded ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

Fraud!” shouted 66-year-old Beth Benoit, waving her hand in the air. Moments later, cheering and laughter erupted from fellow ...

A former FBI agent says that a new fraud prevention tool by the Minnesota Department of Human Services likely won't make a ...