Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

State-run Philippine Health Insurance Corp. (PhilHealth) is under scrutiny for weak anti-fraud safeguards that may have left billions of pesos in public ...

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

Others leverage AI to monitor customer journeys, identify pain points, and provide seamless virtual assistance. These ...

Esme Murphy, a reporter and Sunday morning anchor for WCCO-TV, has been a member of the WCCO-TV staff since December 1990. She is also a weekend talk show host on WCCO Radio. Born and raised in New ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

A test from the Government Accountability Office found that 90% of fake applications for "bonus" Obamacare subsidies were approved. Photo by Joe Raedle/Getty Images Boy does Obamacare leave the door ...

As rates ease and overall mortgage applications have risen 8% from Q2 2025 to Q3 2025, Cotality took a deeper look at mortgage fraud risk instances nationwide in Q3 in its latest National Mortgage ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

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