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

Gov. Greg Abbott offers the state as a testing ground for a new HUD program aimed at preventing fraud in "affordable" housing ...

Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...

Trump officials announced a sprawling probe into benefits fraud across California on Friday, citing what they called a ...

Abbott volunteered the Texas Housing Department to participate in a HUD pilot program launched by Secretary Scott Turner to ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

Dublin, June 03, 2025 (GLOBE NEWSWIRE) -- The "Financial Fraud Detection and Prevention Market Report 2025" has been added to ResearchAndMarkets.com's offering. The Financial Fraud Detection and ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

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

DeWine said there is the potential for fraud, considering there are nearly 5,200 state-funded childcare facilities in the ...