In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...

Starting next week, the Alabama Department of Human Resources is launching a new fraud prevention system to make sure that ...

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

Ohio representatives propose a bill to combat daycare fraud, requiring attendance proof and installing cameras for state ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Two Ohio lawmakers have introduced legislation aimed at preventing fraud in publicly funded daycare centers, following ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Texas Gov. Greg Abbott has ordered state health officials to look into potential Medicaid fraud, the third such fraud investigation recently announced by his office.