Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers deserve to know where their money is going. The FBI and the Department of ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

From there, the scammer files a new deed with the local county clerk, transferring the property to their name or an alias.

The Columbus Division of Police said it has responded to at least eight calls after social media videos regarding daycares in ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

The time for silence is over. The chains of corruption that block geula can be broken, not through force or politics, but ...

Child care providers estimated Wednesday that over 20,000 children in over 4,000 programs could be affected by a freeze. One ...

There has been swift reaction to new claims of fraud in Minnesota, following a now viral video, allegedly showing dozens of ...

Synthetic-data engine and at-scale fraud simulation program helps organizations detect sophisticated fake IDs and documents before they cause losses. Deepfake documents look real, spread fast, and ...

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious ...