As Minnesota lawmakers are testifying in the U.S. Senate over fraud that happened in State programs, Iowa Senator Joni Ernst ...

We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

Citing concerns about the amount of federal spending on assistance programs and recent news out of Minnesota, Gov. Mike Braun ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

This comes after Braun signed multiple executive orders in 2025 surrounding the topic of fraud.

A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

It’s fundamentally changing the car business at the lender level, at the dealer level, at the remarketing level, at the ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

Last year, Jean Bound received a package with COVID tests that she hadn’t ordered. She called the company whose name was on the packing list to say she hadn’t ordered them. In response, she was told ...