Gov. Tim Walz has ordered a third-party audit for 14 Medicaid-funded state programs deemed by the Minnesota Department of ...

Governor Tim Walz has ordered a third-party review of Medicaid billing through the state's Department of Human Services as ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Data exclusively obtained by Which? reveals that fraud ...

Revolut has received the most fraud complaints of any bank for the third year running, This is Money can reveal. Revolut customers have brought a total of 3,208 fraud complaints to the Financial ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

Minister Sivankutty warns of strict action against age fraud in Kerala School Sports Meet, ensuring integrity in competitions.

A legal filing in a class action crypto fraud suit points the finger not at Melania Trump or Javier Milei, but instead at a ...

Rivian has agreed to settle a 2022 class-action lawsuit by paying $250 million to some shareholders who had alleged the ...

The decision falls in line with Minnesota Governor Tim Walz's aim to "empower state agencies to continue combating fraud." ...

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...

A U.S. class-action lawsuit filed on Thursday alleged that Meteora founder Benjamin Chow is accused of leading the MELANIA ...