We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

The new Indiana Council on Fraud Detection and Prevention is expected to focus on federally funded programs administered by state agencies like Medicaid, SNAP and WIC.

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...

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 ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

WASHINGTON, DC, UNITED STATES, January 15, 2026 /EINPresswire.com/ -- If you want to know what really happens to ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

The way we prevent fraud activities with traditional fraud prevention methods is no longer acceptable with constantly changing fraudulent techniques. In fact, in today's world, the rise of AI makes it ...

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

“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.