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

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud ...

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 ...

Lawmakers look to budget and grant officials for answers on fraud oversight, but the officials say they don’t have the tools ...

In Benton County, officials are tackling child care fraud concerns, emphasizing eligibility checks and monitoring to ensure ...

Preventing fraud is currently a hot topic in Minnesota, and this week Lyon County Commissioners had questions about fraud investigation for Southwest Health and Human Services leaders. SWHHS Director ...

New York Gov. Kathy Hochul is taking action to address the high auto insurance rates in the state, which are among the ...

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have urged financial institutions ...