A group of house Republicans is behind the audit requestion, alleging years of waste, mismanagement, and large-scale fraud in Minnesota's Medicaid programs.

Report reveals how AI is reshaping the risk surface, from stolen data to agentic automation. Fraud is no longer a manual crime—it’s a service economy.

Small Business Administration (SBA) Administrator Loeffler has announced that she has ordered the SBA Office of General Contracting and Business Development to begin a full scale audit of the SBA ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country.

The U.S. Small Business Administration (SBA) on June 27, 2025, announced a comprehensive, full-scale audit of its 8(a) Business Development Program ...

SBA launches audit of 8(a) program after fraud case, raising concerns for D.C.-area minority contractors relying on federal set-asides.