Leslie Kay Peterson pleaded guilty to fraud charges for creating a false identity in the 70s to evade arrest and illegally ...
Scammers are taking advantage of tax season to try to steal your personal information, and some are posing as the Social ...
For decades, I led state health and human services agencies and dealt directly with federal bureaucracies that write the ...
Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...
President Donald Trump has slammed Gov. Tim Walz’s handling of the situation and called for the deportation of the state’s ...
House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...
Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...
Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...
January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...
The 19th News on MSN
Here’s what’s really happening with child care fraud in Minnesota
Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...
A Virginia Beach man received a 45-year prison sentence for a $1.7 million auto loan and identity theft scheme.
With the focus on preventing fraud, there is a new screening process in place for 14 services that end up being paid for ...
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