Straight Arrow News (English) on MSN
What is hawala? Ancient money transfer system now under federal investigation
Amid the fallout of Minnesota's massive welfare fraud schemes, several federal officials have opened investigations into one ...
AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...
The federal government is hemorrhaging about $1 trillion per year due to fraud, CEO of LexisNexis Special Services & ...
A Republican voting overhaul is back on Capitol Hill — with an added photo identification provision and an altered name.
Fraud is a serious matter, and a January 2026 ruling shows that car dealerships can be taken to court for what might seem ...
IDFC First Bank detects Rs 590 crore fraud at Chandigarh branch, suspends four officials, and initiates forensic audit and ...
Oklahoma faces more changes and more challenges when it comes to a program helping put food on the table for hundreds of ...
4don MSNOpinion
Dr Oz details 'weaponization of fraud' in Minnesota, estimates total Medicaid fraud to be $100 billion
Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz detailed the "weaponization of fraud" taking place in ...
And so, farewell then, Dana Pullman and Bill Dessaps, felonious fraudsters finally off to their federal prison cells after ...
Labor Department deploys specialized "strike team" to California over alleged unemployment fraud and $21 billion in improper ...
Fraud doesn’t just steal from taxpayers; it steals from the kid I used to be. It starves the very families the program was designed to help.
We literally alerted them, and they did nothing until about two years later,” said Kelly Milan, the founder of the Colorado ...
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