Three businesses that provide services to autistic and disabled adults sued the Minnesota Department for Human Services last ...

We dive into the USDA's own data to separate fact from fiction in the debate over SNAP fraud. Learn the difference between ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

According to the report, the payment fraud across the EEA amounted to €3.4bn in 2022, €3.5bn in 2023, and €4.2bn in 2024.

Payment fraud is an increasing and ever-evolving threat, impacting businesses of all sizes. According to the FBI’s 2024 Internet Crime Report, business email compromise (BEC) scams led to reported ...

Minnesota taxpayers face double hit from $250 million Feeding Our Future fraud – paying for the theft and now funding ...

US ANOTHER VERSION OF THIS SCAM. YOU KNOW, FOLKS, I’M OFTEN FASCINATED BY HOW SOME SCAMS REALLY SEEM TO SURGE AT TIMES. IN FACT, I’VE HEARD FROM ABOUT TWO DOZEN VIEWERS THIS WEEK ABOUT WHAT I CALL THE ...

Federal prosecutors in Minnesota announced last week that a 78th defendant was charged in connection with the fraud scheme.

Greece outperformed the EU average in 2024 on most payment fraud metrics, with low losses across cards and transfers.

The Wagoner County Sheriff's Office is warning residents after receiving reports of a new text-message scam that is claiming ...

European authorities have completed the negotiation phase for the Payment Services Regulation and the Third Payment Services Directive, two new regulatory frameworks designed to improve user ...