Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

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.

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 ...

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 ...

The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...

Trump Civil-Fraud Trial Explained: Why His Business Empire Is at Stake Donald Trump’s civil-fraud trial in Manhattan examines allegations that he and his adult children falsified the value of their ...

The sinking of a superyacht during a storm off Sicily last week that took the life of British tech entrepreneur Mike Lynch brings to light his legacy, which includes a question of ethics in accounting ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious transactions. Officials say it helped prevent Rs 660 crore in digital fraud ...