In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

The Federal Trade Commission reports that consumers lost as much as $10 billion to fraud in 2023, which makes protecting consumers more important than ever. For financial institutions, addressing this ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

Minnesota adds new Medicaid fraud verification after alleged $9B+ taxpayer losses since 2018, but former FBI agent says one ...

A new Minnesota law aims to prevent the theft of tax dollars by tracking attendance at state-supported day cares.

Minneapolis Mayor Jacob Frey addressed Minnesota fraud concerns amid a federal investigation on "Meet the Press." ...