A new International Monetary Fund working paper highlights how inadequate data sharing leaves the U.S. banking sector ...

A new program that would almost instantaneously alert owners of deeds and mortgages to changes made to those documents is ...

MITRE has published the Fight Fraud Framework (MITRE F3), a behavior-based model of tactics and techniques employed by ...

Fraud must be rooted out, but the CRUSH initiative proposed by the Centers for Medicare & Medicaid Services alone isn’t the answer.

Fraud prevention is often described as a data problem, a tooling problem, or a workflow problem. But underneath those layers, ...

Create an account or log in to save stories. [MUSIC PLAYING] NINA MOINI: Combating fraud is one of the central topics at the State Capitol this legislative session. One of the marquee bills, ...

EXCLUSIVE: Minnesota Republican Senate candidate Michele Tafoya slammed Gov. Tim Walz’s testimony on the massive fraud scandal roiling Minnesota during a contentious House hearing on Wednesday and ...

Information on managed care organizations’ fraud-fighting efforts is less transparent than the state’s, but they report some details on staffing, investigations and spending. The nine managed care ...

To arm consumers with information to combat fraud and use the internet safely, AARP Hawaiʻi is holding three events in April, ...

In addition to educational events, AARP Hawai‘i is also advocating for legislation to provide consumer safeguards for ...

SEBI enhances fraud prevention with new data-sharing agreements, improving real-time intelligence and cooperation against ...