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

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

INVESTIGATES has repeatedly asked the agency to explain what inspectors may be looking for to reach a determination on ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp ...

A bad check is one drawn on a nonexistent account or with insufficient funds. Learn about potential legal consequences and ...

After victims say they were quoted a few hundred dollars, then hit with thousands in extra fees on moving day, a new free app aims to steer consumers to vetted movers and predict a fair price before ...

Check washing is a form of fraud where criminals steal mail and use common household chemicals to erase the ink on the ...

Americans lose hundreds of millions of dollars each year in travel-related fraud, according to the Joint Economic Committee. Here's how to avoid getting burned.

“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...

Australia’s former chief scientist has launched a start-up to certify human-created content as AI ‘slop’ floods publishing ...

More than 95% of the fictitious applications the GAO created and attempted to enroll in Obamacare were approved and enrolled.