I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

In recent years, right-wing populist parties have experienced significant political success across nearly all Western ...

According to a recent report, former federal counterterrorism officials say they believe portions of the money stolen from Minnesota’s Medicaid and social-service programs were routed overseas ...

Officials say some money siphoned away by Somali immigrants made its way to Kenya and Somalia to the Al-Qaeda linked terrorist group Al Shabab.

President Trump announced Friday that he will end temporary protected status for “Somalis in Minnesota” over rampant fraud in ...

WASHINGTON (TNND) — Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S.

Where automation replaces local, human assistance, those least able to navigate the systems are most likely to lose out.

A machine learning model used by Sweden’s social security agency to flag benefit fraud has been discontinued following ...

A Greenfield woman was sentenced to probation and jail time after pleading guilty to welfare fraud, the Monterey County District Attorney's Office announced Friday. Ilda Sanchez, 53, was sentenced ...

BOZEMAN, Mont.--(BUSINESS WIRE)--As mobile-enabled scams continue to surge worldwide, Jersey Telecom (JT) and global analytics software leader FICO, with support of the world’s largest mobile industry ...

There is no such thing as free money, but some people online had to learn that lesson the hard way. A viral trend that offered a hack for “free money” has turned out to be nothing more than check ...

GREENSBORO, N.C. — WARNING! About 75 million people in the U.S. are impacted by this alert. Scammers are sending out fake letters, the goal-- to get your social security number, your money or both The ...