The president is capitalizing on an issue that has proven potent in Minnesota.

Minnesota State Sen. Zaynab Mohamed joins The Afternoon Shift to discuss the broader impact of fraud cases in Minnesota, including how they have affected the Somali community. She addresses concerns ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

SAN DIEGO (KGTV) – The allegations of childcare fraud and impacts to the Somali community are trickling down to the San Diego community. “I laugh at the notion that there's widespread fraud in our ...

With three of Donald Trump's adversaries now under investigation for occupancy fraud, the practice of misstating a home's intended use on mortgage applications is drawing fresh scrutiny. We asked ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian today announced its First-Party Fraud Scores was named Silver Medalist in the 2025 Impact Awards for Best First-Party Fraud Innovation by Datos Insights, ...

Minnesota is purging its Medicaid rolls of inactive providers in an aggressive bid to root out fraud, a move that could reshape how low-income residents access care. By cutting loose hundreds of ...

JT and FICO, with support of the GSMA, are engaging telecom providers to launch groundbreaking Scam Signal As mobile-enabled scams continue to surge worldwide, Jersey Telecom (JT) and global analytics ...

Alloy for Embedded Finance recognized as Best Know Your Customer/Business (KYC/KYB) Innovation "As the embedded finance sector continues to expand, the regulatory scrutiny and compliance challenges ...

Rising fraud is putting significant pressure on UK retailers, with half of businesses at risk of closing or scaling back in ...

Add Yahoo as a preferred source to see more of our stories on Google. SACRAMENTO, California — Donald Trump has found a new way to bludgeon blue states: accuse them of fraud, then move to cut off ...