Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

In just a few years, artificial intelligence (AI) has changed society in ways that once felt unthinkable. AI hasn’t just ...

Former Rep. George Santos was serving seven years in prison for wire fraud and identity theft. President Trump commuted his ...

Federal officials on Tuesday announced they completed what they called a "first-of-its kind" operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...

A 28-year-old woman was charged with wire fraud Wednesday for what federal prosecutors allege is her role in a $14 million scheme to defraud Minnesota’s Medicaid autism treatment program — the first ...

The U.S. attorney in Minnesota on Thursday announced charges against eight people who allegedly took millions of dollars from a state housing program that is "riddled with fraud." The eight people ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia ...

The Minnesota Department of Human Services revoked the license for 24hrs Home Care LLC in St. Cloud. The Minnesota Department ...

Real Housewives star Wendy Osefo and her husband, Eddie Osefo, face felony fraud charges after reporting a luxury burglary that investigators now call a hoax.