An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

The Minnesota Legislature returns for the 2026 session next month and fighting fraud in public programs will likely be among the policies lawmakers consider. Last year, the Legislature in bipartisan ...

A “sweeping package of legislation aimed at fighting and preventing fraud” was introduced by Minnesota House DFL lawmakers on ...

Slotegrator, a B2B solutions provider for the iGaming industry, has announced the launch of an AI-powered assistant within ...

A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...

More efforts are being made to help prevent older adults from being the victim of a scam. Police, the province, and seniors advocates teaming up to launch a new campaign.

Inc., a global financial technology innovator, has been named a finalist in the Best Security or Anti-Fraud Development category at The Card & Payments Awards Middle East 2026. The region’s premier ...