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 ...

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 ...

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 ...

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 ...

A federal magistrate judge declined to revoke the pretrial release of a Little Rock man indicted last year on bank fraud charges after an attorney for the government requested withdrawal of the ...

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 ...

India, March 14 -- Eleven accused have been arrested so far, including six bank employees, four private individuals, and one ...

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...

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

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 ...

Government welcomes arrest of officials involved in R1mln fraud case Government has welcomed the arrest of three senior officials from the Department of Health in connection with an ongoing ...