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 ...

FundingShield reported that during Q3 2025, nearly 46.6% of transactions within an approximately $90+ billion portfolio—spanning residential, commercial, NonQM and business-purpose loans—were flagged ...

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, ...

Minnesota Governor Tim Walz has announced payments for 14 Medicaid services will be frozen while they are investigated for ...

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

CORPUS CHRISTI, Tx — The Nueces County Board of Judges has appointed Elias Sissamis as the county's new auditor effective November 3, 2025, marking the third person to hold the position in less than ...

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