Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...

WASHINGTON, DC, UNITED STATES, January 15, 2026 /EINPresswire.com/ -- If you want to know what really happens to ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud ...

4 Tips to Avoid Aadhaar Card Scams: The Aadhaar card is one of our most important documents today. However, with its ...

On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and significantly expands corporate liability for nine types of fraud committed by ...