The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Attorney General Pam Bondi sends federal prosecutors to Minnesota amid fraud allegations as Health and Human Services freezes ...

United States Attorney Lesley A. Woods has announced that a federal grand jury in the District of Nebraska has returned two ...

Federal agents have quietly pulled off one of the most consequential operations in crypto's short history, seizing a $15 ...

Marshall Gunnell is a Tokyo-based tech journalist and editor with over a decade of experience covering IT, cybersecurity and data storage. Alongside CNET, his work has appeared in ZDNET, Business ...

What had been a modest stream of taxpayer dollars to Feeding Our Future suddenly became a flood, surging 2,800% in a year, an abrupt spike now at the center of mounting scrutiny and oversight concerns ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Pi Network faces a $10 million fraud lawsuit filed by an user over investment loss. The suit alleges secret sales and unauthorized transfers caused a major price collapse. Pi Core Team denies ...

India’s Central Bureau of Investigation filed a chargesheet against 30 accused including two Chinese nationals who allegedly ran a cyber fraud network that siphoned over ₹1,000 crore (approximately ...

Europol has completed a multi-year operation that dismantled an international cryptocurrency fraud network responsible for laundering more than €700 million. The investigation spanned Germany, Spain, ...

The Small Business Administration is investigating a network of Somali groups in Minnesota that it says is tied to a massive COVID fraud scandal highlighting alleged systemic failures by Gov. Tim Walz ...

Under a new bill that just passed, Americans will be able to get a new Social Security number if they’re under age 14 and had their card stolen. The law was introduced in September and passed the ...