Minnesota child care centers at the center of widespread fraud allegations fueled by a viral video were operating as expected when visited by investigators, the state Department of Children, Youth, ...

Nine of the Minnesota child care centers that were discussed in a viral video, prompting allegations of fraud, were operated ...

Rep. Jefferson Shreve, R-Indiana, is raising awareness of the need for legislative action in Washington as scams become more and more prevalent in the lives of Hoosiers and Americans. The scam ...

After Myanmar’s military raided a compound, a network of ministries helps trafficking victims return home. On October 20, rumors spread among victims held captive in a massive 520-acre scam center in ...

Many local stories that could be harmful to Democrat politicians don’t become national TV stories for an obvious reason. In the case of the massive welfare fraud committed by Somalis in Minnesota ...

A sprawling crypto-investment fraud network that stole and laundered more than 700 million euros ($815 million) has been dismantled following coordinated raids across Europe. The criminal group ran a ...

Scam campaign used AI voices “Emma” and “Carl” to solicit victims’ personal data, including Social Security numbers Provider failed to respond to repeated traceback notices, triggering enforcement ...

SEOUL, Nov. 27 (UPI) --South Korea imposed sanctions on 15 individuals and 132 entities tied to cross-border online scam and human trafficking operations in Southeast Asia, including those linked to ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Supported by Australia's big five banks, the network, operated ...

FCC Chairman Brendan Carr announced a review of the relationships between broadcast networks and their affiliates, calling into question contractural restrictions that penalize stations for ...

The Federal Communications Commission has launched a review that will examine the relationships between broadcast networks and their affiliate stations. “The FCC has an obligation to ensure that local ...

WXIN/WTTV — Google is going after a massive scam network the tech company says is behind many of the bogus text messages we get every day. According to a lawsuit filed in New York, Google claims it ...