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 ...

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

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

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

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

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

The report found that the Behavioral Health Administration did not comply with certain requirements and did not have adequate ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

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

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...