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

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

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 ...

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 ...

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 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 ...

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 ...