If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams.

By now, everyone knows that Elon Musk is very much an optimist when it comes to making predictions.

Ohio Governor Mike DeWine issued the following statement confirming anti-fraud measures currently in place to prevent fraud in Ohio’s publicly-funded childcare system: ...

Enablers of the 1MDB heist include the major law firm White & Case and Goldman Sachs bank. As Najib is found guilty suspected ...

A wallet goes missing, a bag gets stolen, a name change finally becomes official, or someone notices suspicious activity and ...

This article explores how the sociological concept of trust, both externally and internally, presents challenges to the legitimacy and credibility of the chiropractic profession. This ethnographic ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

The Trump administration has suspended nearly 7,000 borrowers in Minnesota from small business loans, citing suspected fraud.

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

Audits completed in the past 10 years show that Minnesota has lacked the teeth to properly vet attendance records and go ...