Willie Jordan, of Upper Darby, pleaded guilty to two counts of wire fraud stemming from schemes at religious and political ...

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

Minnesota Gov. Walz suspends Medicaid payments to 50 providers after housing fraud probe reveals massive scheme, vows ...

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health.

Synthetic identity fraud is one of the most complex and challenging threats facing financial institutions today. Unlike ...

Among organizations with over 10,000 employees, 20% have an annual direct and indirect identity fraud cost of over $50 million. With the rise in AI-assisted fraud, attacks are becoming more ...

3. Conduct Fraud Awareness Training It is everyone in the organization’s job to help prevent fraud. In order to do so, they need to be equipped with the proper knowledge.

Among organizations with over 10,000 employees, 20% have an annual direct and indirect identity fraud cost of over $50 million. With the rise in AI-assisted fraud, attacks are becoming more ...

Organizations with over 5,000 employees have an annual direct identity fraud cost of $13 million on average – and the costs grow by multiples as the size of organizations increases.