A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and ...

The SIT has been tasked with conducting a comprehensive investigation into the siphoning of funds from accounts of government ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, ...

The Maharashtra government on Wednesday told the legislative assembly that action has been initiated against those involved ...

The federal government is turning to artificial intelligence as part of a national strategy to combat a surge in fraud cases estimated to cost Canadians billions of dollars each year. The RCMP’s ...

B Bitcoin seizure creates legal battleground as UK High Court determines compensation framework for Chinese fraud victims. 61 ...