KSTP-TV

Gov. Walz unveils new anti-fraud legislation package

Gov. Tim Walz on Thursday unveiled a suite of anti-fraud proposals he would like to see the Legislature pass this session. Among the governor’s priorities are bills aimed at enhancing fraud ...
MarketWatch

ACFE and Grant Thornton release new guidance to help organizations strengthen anti-fraud resilience

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
Detroit Lakes Tribune

Senate DFL proposes anti-fraud measures

The measures include banning cryptocurrency kiosks, establishing the crime of “theft of public funds,” and a permanent ban on ...
hometownsource.com

Anti-fraud measure finally moves forward

A bill that would begin to bring accountability to Minnesota’s fraud epidemic is finally moving forward in the Minnesota House.