Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Financial Crimes Online Fraud Wire Fraud Investment Fraud Impersonation

Rose Lake Capital Removes Nine Officers From Website as Minnesota Fraud Probes Intensify

Federal probes into potential money laundering broaden a Minnesota case that has reached nearly 90 defendants.

Viral Video Alleging Empty Minnesota Daycares Paid Millions Draws High-Profile Demands for Answers

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Flanagan Wears Hijab on Somali TV, Pledges Support to Somali Community in Minneapolis

Turkey Detains 24 as Football Betting Probe Widens to 29 Suspects, Including Ex-Galatasaray Executive Erden Timur

Circle Confirms 'CircleMetals' Press Release Was Fake, Issues User Warning

Sebastian Telfair Leaves Federal Custody, Sets Big3 Return Plans

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Accused Caregiver Impostor Arrested in Deerfield Beach as Judge Imposes $108,000 Bond

Ex–Bank of America Worker Arrested in Alleged $500,000 Theft From Disabled Client

Mistrial Declared in Linda Sun Case After Jury Deadlocks on All 19 Counts

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

House Expands Minnesota Fraud Probe as SBA Halts $5.5 Million to the State

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

Sen. Brian Schatz Weighs 2026 Federal Limits on Sports Prop Bets

Boston Mayor Michelle Wu Credits Somali Community for City’s Achievements, Prompting Conservative Criticism

Trader Loses $50 Million in USDT After Address‑Poisoning Copy‑Paste Scam

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

Justice Department Appeals Rulings That Threw Out Comey and Letitia James Cases

Prosecutors Say Minnesota Medicaid Fraud May Top $9 Billion as State Disputes Estimate

Holiday Fraud Warnings Intensify as Last-Minute Shopping Spurs Cyber Scams