A group of Minnesota Republicans called on Gov. Tim Walz (D-MN) to resign on Monday, marking intensifying criticism about how ...

Gov. Walz allies led the Minnesota agencies that allegedly allowed Somali fraudsters to target the state’s child care assistance program.

"Fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority in Minnesota and nationwide," ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

CPAs from Yeo & Yeo, which has its headquarters in Saginaw and offices throughout the state, have earned the Certified Fraud Examiner (CFE) credential. CPAs from Yeo & Yeo, which has its headquarters ...

WASHINGTON – The Centers for Medicare and Medicaid Services (CMS), under the new administration, has made combating fraud, waste, and abuse a top priority—bringing the durable medical equipment (DME) ...

Javascript must be enabled to use this site. Please enable Javascript in your browser and try again. Secure and simplify your digital life with Senior Planet from ...

OpenAI CEO Sam Altman warned Wall Street executives that bad actors could exploit digital voice ID authentication to defraud consumers by enabling large money transfers, creating what he describes as ...

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

SAN DIEGO, Calif. — As flood victims were in the middle of tragedy dealing with the aftermath of the devastating January 2024 storm, suspected fraudsters were quick to move in, according to tips sent ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...