Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
Learn how to avoid holiday scams and keep your holidays joyful and scam-free. From fraudulent breeders to gift card scams, stay alert and protect yourself.
Don't get swindled while buying those last-minute gifts. Amy Nofziger, a fraud specialist with AARP, shares top schemes she's been seeing this season — and tips on how to protect yourself.
SAN ANTONIO The U.S. Attorney’s Office for the Western District of Texas is on alert for fraudsters seeking to profit off the catastrophic and deadly flooding in Texas. Millions of people fall victims ...
Between 2020 and 2024, a total of $50.5 billion in losses were reported to the FBI’s Internet Crime Complaint Center, Frank LaRose's office said.
SPONSORED CONTENT is content paid for by a partner. The McClatchy Commerce Content team, which is independent from our newsroom, oversees this content. Edited By Chase Clements, Commerce Content ...
A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
Financial institutions face a rising tide of fraud, costing organizations a large share of their revenue and exposing significant vulnerabilities, particularly in digital channels and payments, ...
A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...
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'Schemes stacked upon schemes': $1B human-services fraud fuels scrutiny of Minnesota’s Somali community
A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — has placed the state’s ...
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