In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...

Delivers hands-on learning in payments fundamentals, mDL/mdoc ecosystem readiness, and deepfake-driven fraud defense ...

Complete EMV card reader guide covering technology, benefits, compliance requirements, and ROI. Discover why chip-enabled terminals are essential for modern payment processing.

The massive statewide fraud scandal in Minnesota is threatening to become a liability for Democrats in the state’s closely watched Senate race this year. In particular, some Democrats think the ...

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 ...

An assistant U.S. attorney estimated that fraud in Minnesota's state-run Medicaid programs could exceed $9 billion since 2018. Gov. Tim Walz and state officials dispute this figure, suggesting it is ...

President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota Star Tribune has covered the issue for more than a decade. Investigators ...

Amid backlash over the wide-scale Minnesota Medicaid fraud scandal that has occurred under the leadership of Democratic Governor Tim Walz, some Democrats are dodging responsibility, but others have ...

In Minnesota, a huge, multiyear social-services fraud scandal keeps growing. Federal prosecutors this week charged six more people with allegedly participating in a sprawling effort to defraud the ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

The Land of 10,000 Lakes has found itself in the middle of a scandal, with Minnesota at the center of wide-ranging fraud allegations. While the state is hardly the first to become embroiled in such a ...