What anti-fraud measures could the Minnesota Legislature consider next session?

The Legislature returns for the 2026 session next month and fighting fraud in public programs​ will likely be among the ...
JD Supra

Anti-Fraud Redefined: Protecting Financial Services in a World of Deception

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...
Morningstar

NICB Warns Consumers Nationwide: Insurance Fraud Is Coming for Your Pocketbook

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...

NICE Actimize Positioned as a Leading Luminary in Celent’s 2025 Anti-Fraud Solutionscape and Technology Capabilities Matrix

NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading ...
WLWT

Gov. DeWine outlines anti-fraud measures in place for state's publicly-funded childcare system

As the Trump administration announces it is freezing funds for childcare in Minnesota amid an ongoing investigation into fraud allegations, Governor Mike DeWine is outlining what measures the state of ...
KERA News

Abbott expands call for stronger anti-fraud investigations to include Texas Medicaid

In a letter sent to state officials Friday, Texas Gov. Greg Abbott said he wants state agencies to investigate the Medicaid program after the Trump administration identified potential fraud in other ...