Incendiary claims about fraud in Minnesota are being aired in congressional hearings, influencer videos and by the White ...

There's an AI-versus-AI battle and more advanced tools are needed to protect bank revenue and customers.

It’s not a mystery why President Donald Trump appointed the first-ever assistant attorney general for national fraud ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

Counter-protesters voiced frustrations about U.S. Immigration and Customs agents being employed in mass to the North Star State. On Jan. 4, days before an ICE agent shot Renee Good in south ...

Minnesota Governor Tim Walz defended his “aggressive” record combating fraud on Monday as he scrambles to contain the widening political fallout from a viral video investigating allegations of ...

A federal judge on Wednesday indicated a jury will be allowed to decide whether artificial intelligence trailblazer OpenAI hoodwinked its billionaire co-founder Elon Musk during its evolution from a ...

Email notifications are only sent once a day, and only if there are new matching items. The New Mexico Department of Justice recently pulled out of a Fraud Against Taxpayers Act case pending since ...

MINNEAPOLIS — Conservative influencer Jake Lang was met by counter-protesters in Minneapolis on Saturday, some of whom sprayed him with silly string and water. Lang, a pardoned Jan. 6 rioter, who has ...