Americans know fraud is bleeding their budgets dry, and a new national poll proves they’re paying close attention. A recent ...
Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...
COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...
American households are entering 2026 with a new kind of financial threat: industrial‑scale scams powered by artificial intelligence. Consumers lost $12.5B to fraud in a single year, and experts now ...
Senate Democrats on Tuesday announced a wide‑ranging package they say is designed to prevent fraud in state programs, strengthen oversight, and rebuild trust with Minnesotans who rely on those ...
US Attorney Leah B. Foley also announced a hotline for members of the public to report suspicion of benefit fraud. Foley said it has "become apparent that there are insufficient guardrails in place" ...
UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...