How does Minnesota combat Medicaid fraud, and what could change?
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
Minnesota House Republicans propose fraud prevention measures
GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...
Bank of Ireland fraud prevention team receives more than 10,000 calls over Christmas period
The Bank of Ireland fraud prevention team received more than 10,000 calls over the Christmas period. It was a “relatively ...
Biometric Companies5d
ASEAN countries discuss digital fraud prevention in Bangkok
Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...
Does Your Corporate Compliance Program Reasonably Prevent Fraud? New UK Guidance Demands It
This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need ...
Protect Yourself From Tax Fraud
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
corporatecomplianceinsights.com3d
UK Corporate Crime Law Puts ‘Senior Managers’ in the Hot Seat
With senior manager liability expanding and third-party risks in sharp focus, the UK’s Economic Crime and Corporate ...
Every bank that will be examined by DWP under powers to stop benefit fraud
The DWP plans to access 15 banks under new powers to claw back overpayments, with benefit claimants in the firing line ...
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Medicaid home care changes spark debate in New York
Proposed changes to New York’s $9 billion Medicaid home care program, CDPAP, could dominate budget talks as officials push a ...
15 banks involved in new DWP fraud checks under fresh powers
The DWP, under the new Labour Party government, plans to claw back overpayments amid a crackdown on benefit fraud - with ...
Taiwan News13d
Fraud Detection and Prevention Market Overview by Recent Opportunities, Growth Size, Regional Analysis and Forecasts to 2033
Taiwan Coast Guard says ship that allegedly cut cable crewed by Chinese The report provides in-depth analysis and insights regarding the current global market scenario, latest trends and drivers into ...