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Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
The 19th News on MSN
Here’s what’s really happening with child care fraud in Minnesota
Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...
A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US ...
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...
SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...
Experian recently released its annual Future of Fraud Forecast, highlighting five emerging fraud threats that could challenge businesses and consumers this year. Experts’ predictions show that ...
Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
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