Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

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 ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...

The Senate approved a social services bill, which is a Senate Republican priority, aimed at addressing fraud within the systems on Thursday.

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

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

Fifteen days after Minnesota Gov. Tim Walz, D, announced he’s ending his re-election campaign amidst growing scrutiny over a ...

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

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...

The Idaho Department of Health and Welfare is launching a major crackdown on child care subsidy mismanagement, aiming to ...