VP JD Vance's anti-fraud task force is expanding nationally, using AI to detect Medicaid fraud after suspending 70 LA ...

Minnesota officials and prosecutors are warning that the state is facing an unprecedented fraud crisis in its social service programs, with losses potentially reaching as high as $2 billion, according ...

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

The strongest defense against fraud is a system of defined standards that guide decisions before, during and after a crisis ...

AI has become one of the most discussed topics in risk and payments, but many fraud teams are still stuck on a narrow set of ...

A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found the trail he left behind. Chief Financial Officer Blaise Ingoglia announced ...

Standard Bank reportedly faces mounting fraud complaints linked to compromised accounts and security breaches Various alleged internal fraud incidents raised concerns, including a case with losses ...