The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...

The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...

Artificial intelligence can both worsen fraud through sophisticated scams and help combat it by detecting suspicious patterns ...

The Titusville Police Department is alerting the community to a surge in sophisticated bank-related scams that recently targeted residents.

For more than a year, Minnesota’s Department of Human Services (DHS) was repeatedly warned about signs of fraud in its Housing Stabilization Services (HSS) program - bribes, falsified records, and ...

A few weeks ago, I stopped at a gas station I don’t typically visit. I paid at the pump with my debit card like usual, filled up and went on my way. But a few days later, I spotted several strange ...

A stressful call as scammers exploit urgency and confusion, making it difficult for business leaders to spot fraudulent requests before it’s too late. (American Riviera Bank photo) Financial fraud ...

There’s nothing more exasperating for the state’s taxpayers than evidence of widespread fraud in the welfare and health-care systems. It seems we’re constantly reminded of that fact by the state ...

A regional healthcare fraud prevention summit in Philadelphia on Friday brought together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties - ...