The highest nationwide estimate puts U.S. fraud losses at $521 billion. Even if all of that could be recouped, it would amount to less than a third of the 2025 deficit of $1.775 trillion. See the ...

Washington — The House Oversight Committee held a hearing Wednesday on a series of multimillion-dollar fraud schemes in Minnesota, with testimony from state lawmakers who alleged officials resisted ...

President Donald Trump has nominated a federal prosecutor to a newly created role of fraud investigator after the Trump Administration urged the Justice Department to investigate fraud in Democrat-led ...

Duplicate identity fraud attempts more than doubled in 2025 as criminal networks increasingly reused stolen or fabricated identity data to bypass digital verification systems, according to a new ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...