Trump education official exposes $1 billion student aid fraud scheme, with California and Minnesota identified as hubs for ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony from state lawmakers.

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

A case of art imitating life.

Treasury Secretary Scott Bessent announced financial reporting crackdowns in Minnesota Friday as part of the ongoing investigation into sprawling fraud schemes rocking the state, including deploying ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...