As Minnesota lawmakers are testifying in the U.S. Senate over fraud that happened in State programs, Iowa Senator Joni Ernst ...

EYEWITNESS NEWS has been working to find out what's happened since the announcement to implement a statewide fraud prevention ...

There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...

It’s fundamentally changing the car business at the lender level, at the dealer level, at the remarketing level, at the ...

On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...

Kelly Waite leads outreach to protect seniors in Kentucky from Medicare fraud through engaging education programs.

The Minnesota Department of Human Services announced Monday that it’s recruiting 168 employees to conduct site checks for ...

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...

In Benton County, officials are tackling child care fraud concerns, emphasizing eligibility checks and monitoring to ensure families get the right assistance, while maintaining steady fraud rates over ...

The Minnesota House Fraud Prevention and State Agency Oversight Policy Committee met Wednesday morning for the last hearing before the new legislative session begins next month.

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...

Asia’s fraud losses hit $688B in 2024. Discover the latest fraud trends in the Asia Pacific with insights on AI scams and how ...