Bank fraud has jumped 70% in a year, causing $5.8 billion in losses and exposing digital banking vulnerabilities.

Federal prosecutors on Thursday charged eight people in connection with what they called a “massive” fraud scheme in Minnesota’s Medicaid-funded housing stabilization program. Acting U.S. Attorney ...

Roughly 59 percent of surveyed managers said they have suspected candidates of using AI to misrepresent themselves during hiring.

Federal prosecutors in Minnesota have announced that the state's Housing Stabilization Services (HSS) program has been ...

If the CEO of Astronomer had overseen tax fraud instead of being caught on a kiss cam cuddling his HR chief in an ...

Charges in the wake of a KARE 11 investigation mark the latest development in the growing federal probe of Minnesota’s ...

SPRINGFIELD — A Longmeadow woman pleaded guilty to conspiracy and wire fraud in U.S. District Court Friday in connection with ...

Eight defendants are being charged with wire fraud in a scheme to steal federal dollars benefitting the state's Housing ...

A Rochester-based company will pay $1.8 million to resolve allegations that it improperly received a federal Paycheck ...

A German laser communications company and its investors gained final approval of a $300,000 class action settlement to end claims the company inflated its financial status.

The US Securities and Exchange Commission is setting up a new unit to focus on securities fraud by foreign companies, one of the first signals of the regulator’s enforcement priorities under the Trump ...

Five individuals were arrested for a $20 million retail fraud scheme involving home improvement chains, using shell companies ...