An independent auditor has faulted the state for lax oversight in nation’s largest case of pandemic fraud. Gov. Tim Walz has ...
Officials in Mayor LaToya Cantrell’s administration traded blame with a former city permits director Thursday, amid mounting ...
Newly unsealed court documents reveal years of bank fraud conspiracies and bribery schemes involving D.C. government ...
Fraud is not a new threat to organizations or financial institutions, but with the proliferation of quickly evolving ...
Wisconsin election clerks referred more than two dozen instances of suspected fraud and other voting irregularities to ...
This is one more reason the verdict shouldn’t be permitted to stand, writes David Schoen.
According to the 2023 FBI Internet Crime Report, Arizona residents were robbed of nearly $325 million due to cyber scams.
A day after Facebook’s parent company announced a data-sharing agreement with British banks and financial institutions to ...
Trump’s claims could discourage voters, including Republicans, from participating in the election. If they think their votes won’t count as a result of Democratic scheming, fraudulent mail-in voting, ...
Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.
British financial tech firm Revolut slammed Meta's plan to expand its current fraud-fighting program with banks there, saying ...
Former Nevada gubernatorial candidate Michele Fiore (R) was convicted in a federal wire fraud case on Thursday. Fiore, a ...