State Auditor Keith Faber announced a new section to his office’s website that is dedicated to gathering tips about potential ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

Fraud is being driven by AI. Today, scammers are able to create highly personalised and convincing fraudulent schemes, ...

Migrant members of an 'infamous' gang accused of $35 million fraud in Paraguay win reprieve against deportation from Britain ...

If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers deserve to know where their money is going. The FBI and the Department of ...

Eagle-eyed viewers spotted unusual images inside a Minnesota daycare at the center of the Somali fraud scandal. However, the ...

A mother-of-eight sentenced last year for her role in torching a car for an insurance fraud claim has fronted court again, ...

According to the FBI, gold bar and illicit cash scams are on the rise. In a period between 2023 and May 2025, the FBI Boston ...

A federal judge issued a preliminary order on Dec. 30 asking Bock—who is not Somali—to surrender a staggering amount of money ...

Regional airline Air Cargo Carriers has paid a settlement to resolve charges it defrauded the U.S. Postal Service by fudging ...

Boardman police are investigating another report from a resident who said that a check they put in the mail was stolen and ...

President Donald Trump abandoned his teleprompter in favor of impromptu musings in a speech at a retreat for House ...