The scale of alleged fraud uncovered in Minnesota raises a chilling question: Is this just the tip of the iceberg? Pundits dissect how federal spending programs, fueled by the promise of free money, seem inherently vulnerable to exploitation. The argument is stark—big government inevitably leads to big fraud and insurmountable waste. See the analysis from Garrett Tenney's investigation and Ari Fleischer's commentary on why sufficient guardrails may be an impossible dream when large-scale distrib
0:35
The scale of alleged fraud uncovered in Minnesota raises a c…
69 views1 month ago
FacebookMother Conservative
“Industrial scale fraud,” said U.S. Attorney Joe Thompson, where 6 more people have been charged in Minnesota. 6 more people have been charged in what’s turning into one of the most outrageous public fund heists in the U.S. “Not a handful of bad actors… industrial scale fraud,” said Joe Thompson, First Assistant U.S Attorney. Minnesota flagged 14 programs as “high risk,” costing taxpayers $18 billion since 2018. | Harrisburg100
0:07
“Industrial scale fraud,” said U.S. Attorney Joe Thompson, where 6 …
76 views2 weeks ago
FacebookHarrisburg100
What to Know About Minnesota’s ‘Industrial-Scale Fraud’ Scandal
What to Know About Minnesota’s ‘Industrial-Scale Fraud’ Scandal
3 weeks ago
wsj.com
How Banks Conduct Transaction Fraud Investigations
How Banks Conduct Transaction Fraud Investigations
Mar 6, 2023
chargebackgurus.com
Fraud | Definition, Detection & Types
4:53
Fraud | Definition, Detection & Types
36K viewsJun 30, 2021
Study.com
Fraud Scoring: How Does it Work, and Why is It Important?
Fraud Scoring: How Does it Work, and Why is It Important?
5K viewsMay 11, 2020
seon.io
Latest fraud and scam alerts
Latest fraud and scam alerts
Jul 25, 2023
nab.com.au
2:01
Rising Fraud Losses in 2024: FTC Reports a 25% Increase
10 months ago
MSNMorning Rush - Video
0:58
Massive Somali Fraud Scandal — Could This Be the Biggest in U.S. …
434K views3 weeks ago
FacebookLaura Ingraham
15:50
63K views · 769 reactions | Gold Scam Investigation Uncovers A M…
36.7K views2 weeks ago
FacebookPublic Freakout
1:43:22
Massive Somali Fraud in Minnesota with Nick Shirley, California Asset …
480.9K views2 weeks ago
YouTubeAll-In Podcast
0:22
Scale of Fraud in Minnesota Exposed #USPolitics #BreakingNe…
778 views1 week ago
YouTubeUVN News
0:59
Unbelievable Fraud: Examining the Scale & Impact #shorts
129 views3 weeks ago
YouTubeThe Farmacy
1:39
The absolute scale of the Minnesota fraud ‘beggars belief’: Batya
35.1K views2 weeks ago
YouTubeNewsNation
4:36
Understanding Fraud Scale
2 views2 months ago
YouTubeIsaac cT
4:20
Batya: The absolute scale of the Minnesota fraud ‘beggars belief’ | …
30.4K views2 weeks ago
YouTubeNewsNation
47:06
How Meta Uses AI and Tech to Fight Scams and Fraud at Scale - EP 40…
75.1K views4 weeks ago
YouTubeAsia Tech Podcast Official
19:46
The REAL Story Behind Minnesota’s Somali Welfare Scandal!
320.2K views1 week ago
YouTubeThe Jimmy Dore Show
20:16
SHOCKING: FBI & DHS Arrest Somali Daycare Director — $2.1B …
141.9K views1 week ago
YouTubeCipher Signal
0:40
Fraud is Easier then ever: AI fuels document fraud at scale
559 views1 week ago
YouTubeResistant AI
32:24
The 7-Stage Fraud Pattern: Greece, Russia, Argentina… The West Is N…
1 month ago
YouTubeFinancial Fraud Rewind
29:48
Minnesota Fraud is boiling over Youtube Video
66.4K views2 weeks ago
YouTubeMike G.
3:23
Dozens of whistleblowers have come forward about fraud in Minn…
35.3K views6 days ago
YouTubeFox Business
5:01
Minnesota's "Industrial Scale" FRAUD You Pay For
4 views2 weeks ago
YouTubeDennis Hendrickson
35:20
Inside the Cybercrime Triangle: How Fraudsters Blend Digital and Phys…
7 views1 month ago
YouTubeThreatMark
2:13
The Hawk on Instagram: "Delhi: In a shocking and dangerous revelatio…
24.9K views3 weeks ago
Instagramthehawknews
1:21
Chamath: Fraud at this scale will end the American Empire if nothin…
1.7K views1 week ago
TikToktheallinpod
3:30
‘SCALE IS SHOCKING’: Minnesota fraud ‘likely to be in the billions’ #t…
343 views2 weeks ago
TikTokmaria.bartiromos
0:46
Open Borders & a Historic Fraud Scale #OpenBorders #FraudScand…
794 views2 weeks ago
TikTokstatescope50
1:14
@President Donald J Trump BREAKING News: Stephen Miller …
11.9K views1 month ago
TikTokdirt_track_junkie
See more videos
Static thumbnail place holder