The government is ramping up efforts to drive down benefit fraud after the passing of a law that allows money owed to be ...
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 ...
A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US green card ...
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 ...
SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...
Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...
… but our independent journalism isn’t free to produce. Help us keep it this way with a tax-deductible donation today. A viral video posted just after Christmas spurred an avalanche of news coverage, ...