A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

The story quickly gained traction on social media platforms after a page called 'The Democrat Clown Show' shared a screenshot ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

Three Honduran men have been sentenced to federal prison and ordered to pay restitution for a multi-state check fraud scheme that targeted banks in Indiana and Oklahoma. According to prosecutors, the ...