A new front in the battle between California Gov. Gavin Newsom and the Trump administration has opened over a video in which Centers for Medicare and Medicaid Services ...
During a call, the perpetrators tell the recipients that someone has used their name to illegally obtain prescription drugs ...
Add Yahoo as a preferred source to see more of our stories on Google. Anyone in doubt is advised to contact the financial regulator [Getty Images] Island businesses are being warned to be wary of ...
Island businesses are being warned to be wary of emails from scammers posing as employees of the financial regulator. The Jersey Financial Services Commission (JFSC) is urging companies to ignore ...
The massive scandal around welfare fraud in Minnesota became a big story the same way the character Mike Campbell in The Sun Also Rises describes going bankrupt: “gradually and then suddenly.” Federal ...
The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations. The House Oversight Committee held a hearing on a ...
Add Yahoo as a preferred source to see more of our stories on Google. Minnesota Attorney General Keith Ellison on Wednesday charged a Minneapolis man with more than $3 million in Medicaid fraud tied ...
HIGHLAND PARK, Mich. (WXYZ) — I've told you about law enforcement impersonator scams, from the jury duty scam around metro Detroit to the tether scam in St. Clair ...
A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...
Scam callers are reportedly impersonating Broome County law enforcement as a tactic to secure money and personal information from victims. On Jan. 13, the Broome County Sheriff's Office announced in a ...
“Blood Money: Lethal Eden” taps into a rising anxiety in China by simulating the experiences of people trafficked for the scam industry. By Francesca Regalado and Pei-Lin Wu A woman you met online ...
Joe Thompson, the acting U.S. Attorney of Minnesota appointed by President Donald Trump who led a probe that uncovered massive fraud in the state, has resigned from the position, according to reports.