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

Globally, regulators are waking up to the threat of synthetic identity fraud. In the U.S., the Federal Reserve has ...

Report reveals how AI is reshaping the risk surface, from stolen data to agentic automation. Fraud is no longer a manual ...

A TikTok creator from Arizona has been sentenced to more than eight years in prison for orchestrating a scheme that helped North Korean operatives infiltrate over 300 US companies under the guise of ...

The Ministry of Defence rejected £211bn worth of suspicious invoices over three years amid rising fraud concerns, following ...