Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.
Auto loan fraud and credit washing scams are rising, with fraudsters boosting scores to access loans, even among low-risk ...
Participating in guaranteed or preferred deals contributes not only to brand safety. That is the way to reach exactly those ...
Socratix AI Inc., a startup building autonomous artificial intelligence coworkers for fraud and risk teams, announced today ...
The company’s AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions. SAN FRANCISCO, CA / ACCESS Newswire / October 28, ...
Gov. Tim Walz just announced the third-party review, which could result in criminal charges against additional providers.
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Gov. Walz orders a third party audit on the billing practices of 14 Medicaid services deemed high risk for fraud
Gov. Tim Walz has ordered a third party audit on the billing practices of 14 Medicaid services that are deemed to be “high ...
This comes after hundreds of Minnesota providers were disenrolled from the state's Medicaid program earlier this month.
The pause in payments will help the state detect “suspicious billing activity and scrutinize the use of public funds,” the ...
From 1 September 2025, the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA) ...
AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...
Minnesota hires a third-party auditor to review 14 high-risk Medicaid programs after fraud concerns, aiming to stop improper ...
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