Minnesota’s Department of Human Services is appealing a decision by the administration of President Donald Trump to withhold ...

Minnesota’s Department of Human Services is pausing new provider enrollments in 13 Medicaid-funded services administered by ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

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

TransUnion’s Stuart Levy says agencies must embrace multi-layered, risk-based identity strategies as digital services grow ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

The Fresno State Foundation is a nonprofit that manages the university’s $250 million endowment and $65 million in post-grant awards and programs.

KEV Group, the leading provider of K-12 school finance management solutions, today released The K-12 Fraud Report: Inside the School Finance Blind Spot Costing Districts Millions, uncovering a largely ...

As part of ongoing efforts to prevent and combat the fraud that has roiled social services programs meant to help Minnesotans ...

Amid viral videos claiming widespread childcare fraud elsewhere, Ohio lawmakers want to empower the Ohio attorney general to ...

“Cybersecurity [this year] is accelerating amid growing threats, geopolitical fragmentation and a widening technological ...