New York lawmakers have approved parts of Hochul’s auto insurance reforms while rejecting lower penalty minimums and adding ...

A former CDC supervisor pleaded guilty to theft of government funds after stealing more than $190,000 using fake invoices.

More than 100 people attended Mark Santelman’s fraud prevention workshop at the New Ulm Community Center on Wednesday.

New survey shows voters believe welfare fraud is rampant, but most still prioritize ensuring eligible people receive ...

Federal officials announced charges against 15 people accused of more than $90 million in fraud across seven Minnesota ...

Rep. Ilhan Omar is pushing back against allegations tying her to Minnesota’s massive Feeding Our Future fraud scandal, ...

A powerful congressional committee is urging major telecommunications companies to do more to protect Americans against scams ...

CFTC and NHL formalize partnership to oversee hockey prediction markets, establishing integrity controls to prevent fraud and ...

Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitating instantaneous, ...

The responsibility for policing nonprofits generally falls to state attorneys general, rather than federal authorities.

New joint initiative combines trauma-informed training and Agentic AI to help frontline teams navigate high-risk scam ...