The Minnesota House fraud prevention and oversight committee released its final report following a two-year investigation into the state’s fraud crisis, concluding this week that Gov. Tim Walz’s (D-MN) administration allowed fraud to persist by protecting Somali fraudsters from state regulators out of concerns for cultural sensitivity,

A new report finds “likely” fraud, waste or abuse by county contractors that will be referred for potential criminal investigation.

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about US$250 million from a federally funded child nutrition program.

A long-running investigation of fraud involving federal funding in Minnesota entered a new, highly visible phase Tuesday morning as uniformed law enforcement agents executed search warrants in the Minneapolis area. Twenty-two federal search warrants were ...

A Ficci-Khaitan & Co report warns that AI-driven scams, cryptocurrency fraud and cross-border cybercrime are outpacing India's legal framework

Twelve MassDOT employees are on unpaid leave after a news report claimed they were paid thousands of dollars in overtime for hours they didn't work.