Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

A federal judge on Wednesday indicated a jury will be allowed to decide whether artificial intelligence trailblazer OpenAI ...

Rep. James Comer accused Minnesota Gov. Tim Walz of retaliating against whistleblowers who warned about widespread fraud for years in the state.

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Viral video prompts independent journalist Nick Shirley, researcher 'David' to revisit Quality Learning Center as the ...

Frank Cushnahan's trial relates to the sale of the Northern Ireland loan book held by the National Asset Management Agency.

Ari Jacoby is the CEO and cofounder of Deduce, a leading provider of cybersecurity solutions powered by real-time customer identity data. Every time we enjoy the arrival of new technology, those of us ...

Walz defended his “aggressive” record on combating fraud amid after a video investigating state-funded aid programmes went ...

The following content is brought to you by Mashable partners. If you buy a product featured here, we may earn an affiliate commission or other compensation. In a world where scammers seem to be ...

With 15 years of immersion in the world of personal finance, Ashley Kilroy simplifies financial concepts for individuals striving toward financial security. Her expertise has been showcased in ...

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 ...