Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

Trump Treasury Secretary Scott Bessent announced at the start of the month that he had opened an investigation into "feckless mismanagement" by Minnesota Democratic Gov. Tim Walz that allowed what U.S ...

As Americans increasingly turn to online shopping and digital payments, scammers are widening their reach. According to a new report from AARP, about 9 in 10 adults have experienced at least one type ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Former S&WB senior investigator pleaded guilty to fraud charges Sentence includes home detention, supervision and restitution Schemes involved police detail billing and federal aid programs Fraud ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — has placed the state’s ...