House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, ...

IRS called to investigate CAIR-California tax-exempt status after Chairman Jason Smith refers the nonprofit, alleging misuse ...

Financial fraud has exploded in the past few years, with consumers reporting more than $12.5 billion in losses in 2024.

United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...

Audits completed in the past 10 years show that Minnesota has lacked the teeth to properly vet attendance records and go ...

To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...

Malaysian 5G operator U Mobile revealed on Monday it has enabled scam protection across its entire network in partnership with signalling security, roaming and analytics solutions provider Cellusys. U ...

When the news broke of convictions for rampant fraud across several pandemic programs in Minnesota, the $1 billion price tag and over 90 indictments were staggering. We now know this is a very low ...

MINNEAPOLIS (AP) — Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security Secretary Kristi Noem said. The action comes ...

Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud investigation in Minneapolis MINNEAPOLIS -- Federal Homeland Security ...

Delhi Police nabbed four individuals linked to a nationwide cyber fraud ring, uncovering transactions worth Rs 7.16 crore. The suspects defrauded a victim of Rs 27.2 lakh using fraudulent investment ...