Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Tatiana Melushkane analyses the rise of triangle scams, the threats they pose and the countermeasures P2P platforms must ...

Stolen cryptographic keys, payment fraud in the three-digit million range, and weeks of inaction due to vacation: Two ...

Nothing seems to deter cybercriminals from striking at will and defrauding unsuspecting victims. Diffused networks and ...

Tanks have always been a balance of firepower, protection, and mobility—the “Iron Triangle” that defines light, medium, and ...

Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare ...

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Authorities have uncovered massive fraud in Minnesota, with billions of taxpayer dollars potentially lost. First Assistant U.S. Attorney Joe Thompson says over half of $18 billion in federal funds ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

ST. PAUL — U.S. Treasury Secretary Scott Bessent on Monday, Dec. 1, said his department is investigating a claim that money stolen from the state of Minnesota through fraud helped fund a Somalia-based ...

As the healthcare industry emerges from the pilot purgatory of artificial intelligence experimentation, leading venture ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...