At the State House on Thursday, January 15, the Health and Human Services Committee heard from members of the Maine ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...

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

Financial institutions are actively moving key customer-facing processes to AI agents, marking a rapid transformation in how customers interact with banks and insurers. According to the Capgemini ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Texas Gov. Greg Abbott wants state agencies to implement new "strong anti-fraud measures" to a program that providers ...

The easy availability of AI has increased the risk of fraud attacks in 2026, threatening business operations and well-being.

The Maine Office of the Attorney General investigates dozens of complaints each year, while the Department of Health and ...

In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded ...