A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

When you have a fraud scheme like that, it can really sever those bonds of trust. It can cause incredible damage to a company's morale and then you can have other ancillary financial losses - loss ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new report from AARP, about 9 in 10 adults have experienced at least one ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years ...

Trump Treasury Secretary Scott Bessent announced at the start of the month that he had opened an investigation into "feckless mismanagement" by Minnesota Democratic Gov. Tim Walz that allowed what U.S ...

First Lady Melania Trump’s $MELANIA memecoin is now under legal scrutiny, as a court filing this week alleges the cryptocurrency is part of a broader fraudulent ...

Asha Farhan Hassan, who was the first person to be charged in a $14 million scheme to defraud a Medicaid autism program and who stole $465,000 from an initiative to feed children in need, pleaded ...