The enhanced Obamacare subsidies that Democrats want to extend are virtually unprotected against fraud, costing taxpayers ...

The scams took advantage of the state’s reputation for being “Minnesota nice,” sending Minnesota scrambling for answers while ...

On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...

Each year, millions of people find themselves victims of identity theft and fraud. A new study from WalletHub found that ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A growing number of shoppers are falling victim to some type of fraud, from package theft to identify theft. It highlights how creative criminals are getting as they seek out victims, especially ...

Let's face it, there are no nine numbers more important than your social security number. It may seem like an exaggeration. CLICK TO GET KURT’S CYBERGUY NEWSLETTER WITH QUICK TIPS, TECH REVIEWS, ...

In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

President Donald Trump’s White House claims that “Democrats allowed a $1+ billion heist to take place” in Minnesota, a figure ...

Taiwan’s government has ordered a one-year block of a popular, Chinese-owned social media app following its failure to cooperate with authorities over fraud-related concerns.