Joe Rogan criticizes ICE tactics: ‘Are we really going to be the Gestapo?’ Kiefer Sutherland arrested after assaulting Hollywood ride-share driver ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

On December 16, 2025, the U.S. Securities and Exchange Commission Division of Examinations issued a new Risk Alert providing ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

Esme Murphy, a reporter and Sunday morning anchor for WCCO-TV, has been a member of the WCCO-TV staff since December 1990. She is also a weekend talk show host on WCCO Radio. Born and raised in New ...

Minnesota is facing threats that the federal government may pull its funding for Minnesota’s Medicaid program until it cleans up its act amid investigations into multiple alleged fraud schemes ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

A test from the Government Accountability Office found that 90% of fake applications for "bonus" Obamacare subsidies were approved. Photo by Joe Raedle/Getty Images Boy does Obamacare leave the door ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Prosecutors say the couple didn ...