Federal prosecutors have charged 98 people in what they call one of the largest fraud cases in Minnesota’s history. The ...

How effective are the administrative screening processes in preventing fraud in large-scale economic programs? originally appeared on Quora: the place to gain and share knowledge, empowering people to ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...

Ellie Craig Goldstein said she is haunted by the memory of her brother's pain-ridden final hours in hospice care. A new state audit mirrors those of a 2020 Times investigation that uncovered fraud and ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

What began as a sprawling investigation into suspicious billing around Minnesota’s social-services programs has widened into what federal prosecutors now describe as an unprecedented, industrial-scale ...

Minnesota Gov. Tim Walz's administration ordered investigators not to pursue criminal fraud cases, whistleblowers told Rep.

Ogechi Okwechime is a seasoned FinTech strategist and Divisional Head of Growth Marketing (Enterprise) at Interswitch, with ...

It brings together Mastercard’s payment fraud insights with threat intelligence from Recorded Future to enable cybersecurity and fraud teams to reduce risk and enhance operational resilience. Today at ...

PORTLAND, Ore. (KOIN) – A Portland man who led Oregon City police on a high-speed chase was sentenced to federal prison on Wednesday for his role in a “large-scale” fraud scheme, authorities announced ...

This incident was reported on Town of Duck Police Blotter for the week of Dec. 21-27. On December 23, 2025, officers investigated a possible fraud after a guest of the Sanderling Inn reported two ...