Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate ...
As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...
New phishing scam campaign impersonates trusted Google services. Reportedly, over 10,000 emails are sent to around 3,200 ...
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of ...
Allies of President Trump have set their sights on Minnesota in the wake of a fraud scandal in the state. The scandal centers ...
Cybersecurity firm Infoblox reveals that over 90 percent of parked domains now redirect visitors to scams and malware, making ...
A recent $7 million SNAP fraud case was an "anomaly," not an example of errors the Trump administration has highlighted.
RBC Insurance says its AI underwriting and fraud detection technology saved it $2.4 million in fraudulent claims during ...
Americans lost $12.5 billion in scams in 2025, according to a report from the US Federal Trade Commission (FTC), a whopping ...
Pig butchering scams have been tied to a rise in crime syndicate-run scam compounds, especially out of South-East Asia where ...
Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.
Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...