MNFraud.com is now online and gives whistleblowers an opportunity to make confidential reports of possible fraud in Minnesota ...
The House Fraud Prevention and State Agency Oversight Committee, which was formed this session, focuses on fraud, waste, and ...
And if someone tries to scam you, make sure you report it to the FTC at report fraud. FTC.gov. In Washington, I'm Amy Lou.
Claims of massive fraud by Elon Musk and President Donald Trump are at odds with reams of audits and reports on the agency’s ...
Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.
Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still ...