With continuing political and legal fallout from the "Feeding Our Future" scandal, Gov. Tim Walz (DFL) has signed an ...
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
With almost half of Brits admitting to being targets of scams, NatWest has warned of a new AI-technology allowing fraudsters ...
A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...
Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...
A former racehorse owner has denied taking more than £64m from wealth management fund clients for himself. John Dance, 50, ...
Impeached South Korean President Yoon Suk Yeol has defended his failed martial law bid by rehashing baseless claims of voter ...
As Gov. Tim Walz is set to announce a new centralized state fraud investigations unit, FOX 9's Bill Keller examines notable ...
Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...
Mauritius’ former central bank governor Harvesh Seegolam was granted bail on Saturday after a provisional charge of ...