While frauds continue to evolve, experts say the emotional manipulation behind them largely stays the same — so knowing how ...

“We have made enormous progress in exposing fraud, strengthening internal controls and bringing a culture of accountability to state government, but there is more work to do.” A central theme of the ...

A Toronto fraud detective and a scam psychologist expert break down the anatomy of a fraud and how scammers manipulate ...

(The Center Square) – The Republican-led Minnesota House fraud prevention and state oversight committee adopted its majority report on Wednesday, concluding a two-year review of alleged fraud across ...

Thought I'd pass along a fascinating two-part series about mortgage fraud that ran this weekend on online news site voiceofsandiego.org. Gardner, who resigned as St. Louis' top prosecutor in 2023, is ...