Incendiary claims about fraud in Minnesota are being aired in congressional hearings, influencer videos and by the White ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

There's an AI-versus-AI battle and more advanced tools are needed to protect bank revenue and customers.

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

(FOX40.COM) — Fraud is not a phenomenon that only exists in blue states, Attorney General Rob Bonta said at a news conference ...

Counter-protesters voiced frustrations about U.S. Immigration and Customs agents being employed in mass to the North Star State. On Jan. 4, days before an ICE agent shot Renee Good in south ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

The battle against fraud and money laundering is neverending—banks shore up their defenses while criminals find new ways to exploit weaknesses. To remain compliant and competitive, banks must invest ...

The question is no longer whether the financial services industry needs a unified approach to combating instant payment fraud but who will take the lead to make it happen. The onus is on the biggest ...

A majority of the North Texans who spoke against the area’s growing Indian population were not Frisco residents.

HUNTSVILLE, Ala. (WAFF) - Home title fraud has become a hot topic in recent months, with a wave of alarming TV commercials warning homeowners of the growing threat. The idea that someone could steal ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...