Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

(KNSI) — Governor Tim Walz has signed an executive order establishing a centralized state fraud investigations unit within the Bureau of Criminal Apprehension to strengthen Minnesota’s efforts to ...

Recently, an anti-fraud department of a very large federal bank approached me with a request. To put it simply, the bank wanted me to teach their in-house specialists to use verification ...

Starting February 2025, Russian banks will acquire a new tool to combat suspected fraud involving the digital ... senators introduced the CBDC Anti-Surveillance State Act, a bill to stop ...

AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...

New tools, new partnerships and a new focus on combating increasingly complex fraud schemes will take center stage in the new ...

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For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

Church is far from alone. The Canadian Anti-Fraud Centre says more than 30,000 people have been defrauded in 2024, for a combined total of $503 million lost to fraud — from romance scams to ...

The Canadian Anti-Fraud Centre estimates that in 2023, more than 50 per cent of the $309 million in reported investment fraud losses were tied to cryptocurrency investment schemes. The centre ...

With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...