The second Food Authenticity Network (FAN) annual fraud report, which pulls together data from three global commercial food fraud incident tools – FoodChain ID Food Fraud Database, HorizonScan ...

Both refer suspected fraud to investigators. "Anytime someone looks at data (spending data for example), you will see ... aid put more than $489 million of food assistance at risk of spoilage ...

Copyright 2025 The Associated Press. All Rights Reserved. This photo supplied by the U.S. Attorney’s Office for Minnesota shows cash from a bag that was left at the ...

A federal judge has ordered defendants in all upcoming cases stemming from a pandemic fraud case in Minnesota to stay away from her courtroom MINNEAPOLIS -- A federal judge on Wednesday ordered ...

Both refer suspected fraud to investigators. “Anytime someone looks at data (spending data for example), you will see ... aid put more than $489 million of food assistance at risk of spoilage ...

MINNEAPOLIS (AP) — A federal judge on Wednesday ordered defendants in all upcoming cases stemming from a major COVID-19 pandemic fraud case in Minnesota to stay away from her courtroom after ...

Training yourself, and your team, in fraud detection is not only the best way to avoid financial and reputational loss but also legal consequences. For example, some acts, such as the Data Protection ...

MINNEAPOLIS (AP) — A federal judge on Wednesday ordered defendants in all upcoming cases stemming from a major COVID-19 pandemic fraud case in Minnesota to stay away from her courtroom after ...

Tackling financial fraud has become more difficult than ever in recent years, thanks to the increasing prevalence of AI (artificial intelligence). A recent report from Signicat has highlighted the ...

Judge Restricts Defendants After Witness Tampering Allegations Surface in Minnesota Food Fraud Case MINNEAPOLIS (AP) — A federal judge on Wednesday ordered defendants in all upcoming cases ...