Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
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The Overlooked Strategy For Preventing Corporate Fraud: Employees
Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...
MN cracks down on fraud with new investigation unit
As Gov. Tim Walz is set to announce a new centralized state fraud investigations unit, FOX 9's Bill Keller examines notable ...
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...