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.

Yet a disturbing surge in real estate scams is currently putting senior property owners at risk. Here’s what retirees, and ...

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

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

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

It's an unfortunate reality that older adults, who have had more time to accumulate wealth, are at an increased risk of being targeted by some fraudsters -- and of losing more money per fraud incident ...

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

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 has ordered a third party audit on the billing practices of 14 Medicaid services that are deemed to be “high ...

The pause in payments will help the state detect “suspicious billing activity and scrutinize the use of public funds,” the ...

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard ...