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 One Big Beautiful Bill Act.
Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...
Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...
The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...
The Idaho Department of Health and Welfare is launching a major crackdown on child care subsidy mismanagement, aiming to ...
Minnesota adds new Medicaid fraud verification after alleged $9B+ taxpayer losses since 2018, but former FBI agent says one ...
Texas Gov. Greg Abbott on Monday offered the Trump administration assistance with identifying fraud in taxpayer-funded ...
A former FBI agent says that a new fraud prevention tool by the Minnesota Department of Human Services likely won't make a difference in curbing fraud.