The Accra Metropolitan Assembly (AMA) has reclaimed an abandoned open space at the Alajo–Avenor intersection as part of efforts to improve sanitation and ...

Sygnia uncovers a massive network of 150+ cloned legal websites using AI-driven infrastructure to scale "recovery scams." ...

Scammers in Malaysia are targeting victims of fraud with false money recovery services, posing online as anti-crime centre ...

Prosecutors say stolen identities were used to collect benefits across multiple states and funnel food and cash through the eatery.

A Fitchburg man faces several federal charges in connection with an alleged SNAP and pandemic benefits fraud scheme that raked in over $1 million by using the stolen identities of over 100 people.

WASHINGTON, Jan 8 (Reuters) - President Donald Trump's administration said on Thursday it was creating a new division at the U.S. Department of Justice to combat what the White House called "rampant" ...

Vice President Vance announced Thursday the Trump administration is establishing a new assistant attorney general position focused on investigating fraud. The announcement follows the Department of ...

House Republicans sought Wednesday to draw attention to an emerging scandal in Minnesota over alleged misuse of federal funds by Somali communities that could amount to $9 billion in fraud, accusing ...

Minnesota Gov. Tim Walz listens to a question as Tim O'Malley, who was hired by Walz to start a statewide fraud protection program, listens on. Walz discussed the steps he's taken over the last few ...

For years, I’ve watched with dismay as my home state of Minnesota has repeatedly made national headlines, and for negative reasons. From the destructive riots after George Floyd’s murder in 2020 to ...

The PayPal-owned extension Honey has been revealed for various shady practices over the past year, and in a new video, it’s detailed that the extension knowingly broke affiliate rules, effectively ...

The pause affects a funding stream that provides $185 million in annual aid to the state’s day care centers, as federal investigations into fraud in Minnesota’s social services programs continue. By ...