# AN employee at the Ministry of Foreign Affairs and three Grand Bahama residents are accused of orchestrating a visa fraud scheme that prosecutors say siphoned more than $14,000 from a church-linked ...

DESPERATELY trying to reach her boyfriend Mike, Cindy did not want to believe the worst could be true. The pair, who met on a ...

With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

For years, I've covered the online scamming ecosystem, from reporting on the criminals behind scams to examining the methods they use to dupe targets, and offering suggestions on how to recover your ...

DUBUQUE, Iowa (KCRG) — More than 3,900 Iowans admitted they were scammed in 2024, according to data from the Iowa Attorney General’s Office. “We can all be a victim of fraud,” said Jill Gogel, who ...

Federal authorities are launching a "massive operation" in Minnesota on Tuesday to "identify, arrest, and remove criminals who are defrauding the American people," the Department of Homeland Security ...

Homeland Security agents were in Minneapolis on Monday "conducting a massive investigation on child care and other rampant fraud," DHS Secretary Kristi Noem said. Two DHS officials told CBS News that ...

WASHINGTON, Dec 28 (Reuters) - The FBI has "surged" investigative resources and personnel to Minnesota, bureau Director Kash Patel said on Sunday, in the latest instance of the Trump administration’s ...

EAST AURORA, N.Y. (WKBW) — A Western New York couple is warning others after scammers used artificial intelligence to clone a family member's voice and steal thousands of dollars from their elderly ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

The Department of Justice (DOJ) charged more individuals Thursday as part of its ongoing and expanding probe into fraud in Minnesota. Joseph Thompson, the assistant U.S. attorney for Minnesota, ...