Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...
Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US ...
The Department of Efficiency Governmental Efforts (DOGE), established by President Trump and spearheaded by Elon Musk, is at the forefront of anti-fraud initiatives targeting Social Security payments.