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Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state ...
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 ...
The 19th News on MSN
Here’s what’s really happening with child care fraud in Minnesota
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.
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