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Fraud charges filed against nine Medicaid workers across Ohio; over $530K stolen

COLUMBUS, Ohio — Nine Medicaid providers across the state face criminal charges after investigators said they collectively stole more than $530,000 from Ohio’s Medicaid program. The indictments, filed ...
The Nation Newspaper

SON unveils ISO 37003 for fraud control

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...
InfoQ

Monzo’s Real-Time Fraud Detection Architecture with BigQuery and Microservices

A monthly overview of things you need to know as an architect or aspiring architect. Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with ...
Los Angeles Times

What would a serious anti-fraud agenda actually look like?

This is read by an automated voice. Please report any issues or inconsistencies here. Growing national outrage over Minnesota’s welfare fraud is justified, but not because of where it took place or ...
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7 Arkansans arrested for Medicaid fraud, attorney general says

LITTLE ROCK, Ark. (KAIT/Edited News Release) - Attorney General Tim Griffin announced seven arrests made by his office’s Medicaid Fraud Control Unit. On Oct. 3, Kimberly Rios, 39, of West Memphis was ...