Gov. Tim Walz just announced the third-party review, which could result in criminal charges against additional providers.

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

Socratix AI Inc., a startup building autonomous artificial intelligence coworkers for fraud and risk teams, announced today ...

The Supplemental Nutrition Assistance Program (SNAP), facing its first-ever funding lapse on Nov. 1 amid the ongoing ...

The Minnesota Department of Human Services ended its Medicaid-funded housing assistance program on Friday as federal ...

This comes after hundreds of Minnesota providers were disenrolled from the state's Medicaid program earlier this month.

From 1 September 2025, the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA) ...

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, ...

Auto loan fraud and credit washing scams are rising, with fraudsters boosting scores to access loans, even among low-risk ...

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

Participating in guaranteed or preferred deals contributes not only to brand safety. That is the way to reach exactly those ...

Double blows illustrate growing pressure on institutional investors as vulnerabilities in TradFi spill into digital assets.