In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Ohio representatives propose a bill to combat daycare fraud, requiring attendance proof and installing cameras for state ...
When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...
New York Gov. Kathy Hochul is taking action to address the high auto insurance rates in the state, which are among the ...
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
The Minnesota House Fraud Prevention and State Agency Oversight Policy Committee met Wednesday morning for the last hearing ...
The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...
In Benton County, officials are tackling child care fraud concerns, emphasizing eligibility checks and monitoring to ensure ...
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