KIVI-TV

Idaho legislators request Health & Welfare pause childcare grants 'pending fraud prevention measures'

Idaho GOP lawmakers ask Health & Welfare to pause $14M in childcare grants until fraud safeguards are in place, citing ...
WGAL

Medicare Fraud Prevention Week: Here are the actions you can take

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH ...
Cyber Defense Magazine

Applying Artificial Intelligence In Cyberspace Fraud Prevention

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

Unlock the power of hotline platforms and data analytics against fraud

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
FOX 9 Minneapolis-St. Paul on MSN

US Small Business Administration suspends 6,900 MN borrowers for suspected fraud

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

Idaho lawmakers request pause on $14 million childcare funding amid fraud concerns in other states

The request follows a new federal investigation into fraud allegations in Minnesota, a state lawmakers say has subsidy ...

’Tis the scam season, so seniors are playing ‘Fraud Prevention Bingo’

Fraud!” shouted 66-year-old Beth Benoit, waving her hand in the air. Moments later, cheering and laughter erupted from fellow ...

MN fraud: DFL lead on House fraud prevention committee responds

Democratic Farmer-Labor lead on the Minnesota House's Fraud Prevention and State Oversight Agency Oversight Policy Committee, ...

Fraud chair alleges defendant received state money while awaiting trial

Fraud chair alleges another Feeding Our Future defendant received state money from Minnesota while awaiting trial.