Skan AI, a leading provider of work and process intelligence solutions, today announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) ...

County Republican and Democratic organizers say interest is pouring in across Iowa from residents interested in being a poll ...

In Maricopa County, 1,798 ballots were rejected in the 2022 midterm for mismatched signatures. Some voters didn’t find out — until we told them.

A judge has blocked a new rule that requires Georgia Election Day ballots to be counted by hand after the close of voting.

The agency is playing catchup on recovering the costs taken to launch its electronic Consent Based Social Security Number ...

A comprehensive guide on documenting damage to your home, applying for aid, knowing your rights as a renter, understanding unemployment, and identifying misinformation.

Fraudsters are constantly evolving their tactics, making fraud prevention an ongoing, evolving challenge. This evolution ...

NBC News Justice and Intelligence Correspondent Ken Dilanian joins Meet the Press NOW to discuss new warnings from U.S.

The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in ...

Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the ...

As regulators and Congress push for stronger consumer protections as losses mount, payment experts say there are steps ...

In 2023, the Financial Crimes Enforcement Network reported a staggering 90% increase in suspicious activity reports related ...