The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

The Federal Trade Commission reports that consumers lost as much as $10 billion to fraud in 2023, which makes protecting consumers more important than ever. For financial institutions, addressing this ...

Gov. Tim Walz’s decision not to seek a third term could shake up fraud-fighting efforts, as well as the dynamics of the ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

A new Minnesota law aims to prevent the theft of tax dollars by tracking attendance at state-supported day cares.

Multiple layers of verification an several points of validation as well as a team of analysts who will look for data trends ...

Rep. Kirstin Robbins, R-Maple Grove, the chair of Minnesota’s Fraud Prevention and State Agency Oversight Committee and a ...