The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...
Minnesota’s attorney general was widely mocked by conservatives on social media over the weekend for a social media post touting his work to crack down on fraudsters at the same time a massive fraud ...
This is read by an automated voice. Please report any issues or inconsistencies here. Growing national outrage over Minnesota’s welfare fraud is justified, but not because of where it took place or ...
The Maine Office of the Attorney General investigates dozens of complaints each year, while the Department of Health and ...
Minnesota Attorney General Keith Ellison announced that the Medicaid Fraud Control Unit has charged a man with eight counts ...
In response to this growing threat, Axis Bank has rolled out a new feature called ‘Safety Centre’ on its mobile banking app ‘open’, allowing users to manage key banking functions in real time without ...
LITTLE ROCK, Ark. (KAIT/Edited News Release) - Attorney General Tim Griffin announced seven arrests made by his office’s Medicaid Fraud Control Unit. On Oct. 3, Kimberly Rios, 39, of West Memphis was ...
(The Center Square) – In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded welfare programs, Texas Gov. Greg Abott on Monday ...
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