The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...
Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...
The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...
Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...
Millions of dollars in taxpayer money stolen as part of a series of massive Minnesota welfare fraud schemes may have been ...
A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...
Advances in AI have spawned a more mature, industrialized fraud ecosystem, as fraudsters shift from low-effort schemes to ...
Deepfake fraud in APAC has surged up to 2,100% as identity attacks grow more industrialised with AI and synthetic data.
Victims of fraud are being failed by the criminal justice system, charities are warning, as new analysis suggests only a ...
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