Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Financial Crimes Squad detectives have charged a former local council employee for allegedly defrauding three councils by ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

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 ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

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 ...

ASTANA — President Kassym-Jomart Tokayev has urged the Financial Monitoring Agency (FMA) to rapidly adopt artificial intelligence and digital tools to counter financial crime, warning that ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal investigators exposed a years-long fraud scheme fueled by fake vehicles and ...