Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting worse. Let’s explore solutions.

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

News of widespread fraud among a minority of Minnesota’s Somali community has fractured public trust and damaged the ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

BOSTON, MA – Suhail Kwatra, a former Saks Fifth Avenue stylist, is accused of orchestrating an internal fraud scheme that allegedly cost the luxury retailer nearly $430,000 dollars, according to court ...

The Trump administration is using a years-old scandal first prosecuted under the Biden administration to justify its ...

House Majority Whip Tom Emmer is escalating his criticism of Minnesota Democratic Governor Tim Walz. According to Fox News, Emmers suggested Walz could be forced out of office in handcuffs, even after ...

ST. PAUL — The Minnesota Office of the Legislative Auditor says a program run within the Department of Human Services does not have appropriate oversight of funds it is disbursing. The report, ...

A child care facility at the heart of Nick Shirley's viral video alleging fraud in Minnesota has a history of violations, according to the Minnesota Department of Human Services. A Minnesota ...

EXCLUSIVE: The highest-ranking Minnesotan in Congress is demanding accountability for anyone who was involved in or aware of the growing social services fraud scandal in the Gopher State. "I think as ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...