Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and ...

The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

According to the Federal Bureau of Investigation, 73-year-old Mary Carole McDonnell has been added to its most wanted list ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

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 ...

From ransom and kidnapping schemes to impersonation scams, fraudsters continue to find creative ways to separate victims from their money — and the losses can be devastating. On Thursday, the IRS ...

Minnesota Gov. Tim Walz pushed back against the ever-growing fraud allegations levied against him in the disastrous aftermath of a viral video in which an independent journalist cracked open a crucial ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...

As holiday shopping and charitable giving reach their annual peak, Republican Secretary of State Brad Raffensperger is urging Georgians to stay vigilant against fraud. New caselog numbers required ...

With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025 A newer risk is the emergence of AI fraud agents, autonomous, self-learning systems capable ...