Education is our BEST defense against fraud! Karen Reeves' consumer alert this week is also an opportunity to better equip ...

After the Ohio General Assembly last month passed measures aimed at limiting fraud in the state’s Medicaid program, a panel ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

High-profile federal Medicaid fraud prosecutions, including the indictment of a Dundalk pharmacist, raised questions about how Maryland works to prevent and prosecute fraud. Federal prosecutors on ...

A coalition of 25 states is suing the Trump administration, arguing new Medicaid work requirement rules could strip millions ...

The House of Representatives has passed seven major fraud fighting bills and 15 less controversial measures in June, spurred ...

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 OR ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...

AU10TIX, a global technology leader in identity verification and management, today announced that its Serial Fraud Monitor has helped prevent an estimated $20 billion in fraud losses since 2021, as ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...