Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...
The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
The Senate approved a social services bill, which is a Senate Republican priority and intended to address fraud, on Thursday. Senate Bill 1, authored by State Sen. Chris Garten, R-Charlestown, was ...
The National Institute of Standards and Technology issued new encryption standards in 2022 that are expressly designed to withstand quantum computing attacks.
On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...
Fifteen days after Minnesota Gov. Tim Walz, D, announced he’s ending his re-election campaign amidst growing scrutiny over a ...
Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...
Lawmakers look to budget and grant officials for answers on fraud oversight, but the officials say they don’t have the tools ...
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