Last updated: 2026-01-29 18:40:14 ET
Nearly 88,000 trucking companies closed in 2023. Fraud losses topped $455 million in 2024. Carriers filing claims against $75,000 surety bonds are dis...
Chinese authorities on Thursday announced they executed 11 people convicted in a massive cross-border fraud scheme worth roughly $1.4 billion.
Sen. Amy Klobuchar (D-MN) announced Thursday morning that she is running for governor of Minnesota in hopes of becoming Democratic Gov. Tim Walz’s s...
Cere Network is facing a second lawsuit this month that accuses its co-founder and board of fraud in relation to a public token launch for the platfor...
More than 1,000 firms that could get no-bid contracts from the federal government because they are owned by purportedly “disadvantaged” minorities...
The FBI executed a search warrant in Fulton County, Georgia, for 2020 election ballots, as President Donald Trump seeks to find already debunked voter fraud.
Outtake makes an agentic cybersecurity platform to help enterprises detect identity fraud. Its angel investors read like a who's who of tech industry ...
Ten years ago, the state of Maine had many easily identifiable, objectively serious problems. Poverty rates in the so-called “Rim Counties,” which...
Following the massive fraud uncovered in Minnesota — empty buildings advertising themselves as daycares, funded by the taxpayer dime — Vice Presid...
The crypto titan has been accused of defrauding numerous mega investors — including Mark Cuban
