Minneapolis residents speaking with Fox News Digital were largely critical of the state government's handling of the massive fraud crisis that's caused plunging confidence in Democratic Gov. Tim Walz ...
NKR Motors Claims Ltd, a now-dissolved company, and its director Nagarasa Ramanan presented claims for credit hire charges for vehicles that were already said to be on hire in other claims. In some ...
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 ...
Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...
The MarketWatch News Department was not involved in the creation of this content. DALLAS, Oct. 27, 2025 (GLOBE NEWSWIRE) -- Highway, the leader in Carrier Identity(R) and proactive fraud prevention ...
DALLAS, Oct. 27, 2025 (GLOBE NEWSWIRE) -- Highway, the leader in Carrier Identity® and proactive fraud prevention for freight brokers, today releases its Q3 2025 Freight Fraud Index, revealing a ...
A new lawsuit filed Thursday alleges that an upcoming Missouri ballot measure attempts to deceive voters into overhauling the state’s key mechanism for direct democracy. The lawsuit was filed by ...
(Bloomberg) — The U.S. government has begun phasing out paper checks for unbanked Americans who receive federal benefits, adding to the ranks of millions who rely on Direct Express prepaid cards. The ...
If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...
The five-year Direct Express deal with BNY had been set to begin in January. Dallas-based lender Comerica, which had been Treasury’s partner on Direct Express since 2008, agreed to extend its services ...
A stressful call as scammers exploit urgency and confusion, making it difficult for business leaders to spot fraudulent requests before it’s too late. (American Riviera Bank photo) Financial fraud ...