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Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
The 19th News on MSN
Here’s what’s really happening with child care fraud in Minnesota
Evidence of child care fraud in Minnesota is nowhere near the levels a viral video would suggest — but it hasn’t stopped a ...
The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...
Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.
A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US ...
As day care fraud concerns affect states throughout the nation, Gov. Mike DeWine addresses a problem he acknowledges is ...
(Bloomberg) -- On Oct. 9, the US Justice Department issued an indictment against New York Attorney General Letitia James, alleging bank fraud and false statements to a financial institution related to ...
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
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