MINNEAPOLIS (Valley News Live) - Treasury Secretary Scott Bessent visited Minnesota in early January to announce federal investigations into alleged government benefits fraud, saying the department ...

EXCLUSIVE: Minnesota is going to be the first state that will be in the crosshairs of a groundbreaking and comprehensive congressional investigation into systemic social services fraud, waste and ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

The authority’s counter-fraud team has identified five potentially fraudulent claims over a nine-month period during joint investigations with the Department of Work and Pensions (DWP). Details of ...