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 ...
Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
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 ...
Forbes3d
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 ...
KSTP-TV1d
Walz signs executive order to create a state fraud investigation unit
Gov. Tim Walz signed a new executive order Friday in an effort to try and prevent fraud involving state government funds. It was accompanied by a package of proposals for the Legislature to consider ...
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 ...