Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains and customer service. Banks need to wake up to the reality that the ...

MINNEAPOLIS – Minnesota Republicans have defended their decision to welcome social media influencers, including the MAGA-aligned content creator Nick Shirley, into the state to highlight the issue of ...

The billions spent on the state’s wildly condemned right-to-shelter law triggered SNAP fraud so widespread it even left new migrants with empty EBT cards, a food stamp official tells the Herald. This ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

EXCLUSIVE — House Republicans have uncovered a nationwide “epidemic” of healthcare fraud extending far beyond the fraud-fraught states of Minnesota and California, according to congressional research ...

Today, fraudsters operate with unprecedented speed and sophistication. Generative and agentic AI tools allow criminals to synthesize identities, automate account takeovers and mimic legitimate ...

Senate Republicans set their sights on immigration fraud at a judiciary hearing on Tuesday, assembling witnesses who highlighted widespread abuse of immigrant-tied government benefits in the midst of ...

Minnesota DHS has launched a fact-checking website to address Medicaid fraud claims. The site aims to correct false claims and exaggerated figures about Medicaid fraud. The fact-check page is part of ...

AI fraud has now outpaced traditional fraud, signaling a major shift in the threat landscape, according to Atlanta-based Pindrop, which provides tools for detecting when fraudsters use deepfake ...

The Trump administration’s top Medicare official has suggested that alleged fraud in Maine’s social services programs may be on par with the welfare fraud scandal in Minnesota. Centers for Medicare ...

A third-party audit released by the State of Minnesota Friday identified more than $52-million in Medicaid funding that should be recovered due to waste, fraud and abuse. Optum identified more than $1 ...

This is read by an automated voice. Please report any issues or inconsistencies here. State Atty. Gen. Rob Bonta dismissed the Trump administration’s fraud allegations as “reckless” and “false,” ...