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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 ...
Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...
A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...
TIM WALZ ANNOUNCED MONDAY that he’s dropping his bid for a third term as Minnesota governor. His decision was prompted by the ...
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 ...
Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.
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 ...
Asset misappropriation is when an employee steals company funds or other assets for personal gain – for example, asset theft. It’s one of the most common types of corporate fraud and costs businesses ...
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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