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

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota Star Tribune has covered the issue for more than a decade. Investigators ...

EXCLUSIVE: The highest-ranking Minnesotan in Congress is demanding accountability for anyone who was involved in or aware of the growing social services fraud scandal in the Gopher State. "I think as ...

A U.S. House committee is expanding its investigation into fraud in Minnesota social services programs with new requests for testimony and briefings from state and federal officials. Rep. James Comer, ...

An assistant U.S. attorney estimated that fraud in Minnesota's state-run Medicaid programs could exceed $9 billion since 2018. Gov. Tim Walz and state officials dispute this figure, suggesting it is ...

The alleged "mastermind" behind Minnesota’s $250 million Feeding Our Future fraud scandal tied to the Somali community is accused of wielding extraordinary power through threats and what the ...

A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of ...

Americans were stunned last month to learn that members of Minnesota’s Somali community had scammed state taxpayers out of hundreds of millions — possibly even billions — of dollars. The question on ...