Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal agents load evidence into vans after raiding the office of Ultimate Home Health Services in Bloomington on Thursday, Dec.

How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

The revenue of American nonprofit organizations operating in blue states soared in 2024, suggesting a need for further fraud investigations.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

A major data breach tied to U.S. fintech firm Marquis is rippling through banks, credit unions and their customers. Hackers broke into Marquis systems by exploiting a known but unpatched vulnerability ...

eSpeaks’ Corey Noles talks with Rob Israch, President of Tipalti, about what it means to lead with Global-First Finance and how companies can build scalable, compliant operations in an increasingly ...

Federal agents load evidence into vans after raiding the office of Ultimate Home Health Services in Bloomington on Thursday, Dec. 18, 2025. (Photo by Madison McVan/Minnesota Reformer) I moved from ...