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

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.

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 ...

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 ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

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 ...

President Donald Trump has recently announced a flurry of new actions to crack down and investigate fraud schemes in Minnesota, which he has assailed as a "hub of money laundering activity," and cited ...

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new report from AARP, about 9 in 10 adults have experienced at least one type ...

Automobile insurance fraud, which increases premiums for all drivers, was once almost entirely limited to staged accidents, forged documents, and identity theft. Many schemes involved large rings, ...

First Lady Melania Trump’s $MELANIA memecoin is now under legal scrutiny, as a court filing this week alleges the cryptocurrency is part of a broader fraudulent ...