The new law, which will go into effect July 1, will restrict access to death certificates with Social Security numbers to ...
Stephan said the simple message of “stop, hang up and tell someone” offers potential victims three different ways to avoid ...
JPMorgan Chase launches a massive fraud and scam prevention initiative, offering free workshops and investing billions in ...
If you have lost money to scammers, you can file a report with the Federal Trade Commission, the state Attorney General's ...
Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...
Fraudsters are moving quickly, and the strongest defenses are strong stakeholder relationships and adaptive tools.
State lawmakers are discussing ways to prevent fraud in the Paid Family and Medical Leave program, which hasn't even rolled ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
Minnesota representatives raised concerns over caregiver verification and employer misclassification in the highly ...
Financial institutions now face $6 in total costs for every $1 of fraud loss, according to new research from Q2. Persistent ...
The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...
As the holidays begin, the Kansas Credit Union Association is launching a campaign to help people avoid scams, fraud, phishing, deepfakes.
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