Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

For more than three decades, Shannon Lilley and her family trusted Dr. Javaid Perwaiz, a prominent obstetrician-gynecologist who delivered her sisters and later became her doctor when she was 18. That ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozen ...

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed in a fraud scandal targeting federally funded social services programs, as ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

The Maharashtra government on Wednesday told the legislative assembly that action has been initiated against those involved in an alleged fraud targeting fresh graduates with the promise of jobs at ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

A previous version of this story incorrectly stated that Kathleen Peredo was in charge of assets for the Guam National Guard. She handles government of Guam assets ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...

B Bitcoin seizure creates legal battleground as UK High Court determines compensation framework for Chinese fraud victims. 61 ...