The Land of 10,000 Lakes has found itself in the middle of a scandal, with Minnesota at the center of wide-ranging fraud ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Asha Farhan Hassan, who was the first person to be charged in a $14 million scheme to defraud a Medicaid autism program and who stole $465,000 from an initiative to feed children in need, pleaded ...

The Hillsborough County Sheriff's Office says Janetcilize Martinez organized an ATM "tap-in" fraud scheme on social media. Investigators say they found 117 credit cards, $6,292 in cash, marijuana, a ...

An Arizona woman has been sentenced for her role in a scheme involving North Korean information technology (IT) workers who infiltrated and defrauded businesses. Prosecutors called it the largest case ...