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fraud
fraud
Investing
Supermicro’s cofounder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
By
Amanda Gerut
March 20, 2026
Law
Colorado funeral home co-owner who hid nearly 200 bodies and gave families fake ashes seeks leniency at sentencing
By
The Associated Press
and
Colleen Slevin
March 16, 2026
Politics
Medicaid funding to Minnesota to ‘temporarily halt’ over fraud concerns, JD Vance says
By
Michelle L. Price
,
Nick Lichtenberg
,
Ali Swenson
and
The Associated Press
February 26, 2026
Law
Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say
By
The Associated Press
February 25, 2026
Cybersecurity
Nearly two-thirds of companies have lost track of their data just as they’re letting AI in through the front door to wander around
By
Nick Lichtenberg
February 25, 2026
Europe
France exhales as Louvre director finally resigns after stolen jewels, burst pipe near Mona Lisa, $11.8 million ticket fraud scandal
By
Thomas Adamson
,
John Leicester
and
The Associated Press
February 24, 2026
Europe
Louvre director says ‘some issues of fraud’ are inevitable at the giant, ancient Paris museum
By
Thomas Adamson
and
The Associated Press
February 18, 2026
Cybersecurity
Romance scam from the front lines of the $16 billion fraud crisis: 6 dead dogs, a missing $39,000, and a wronged widow
By
Amanda Gerut
February 14, 2026
Law
33-year-old former flight attendant posed as pilot and got hundreds of free tickets over 4-year span, authorities say. Why it worked is a mystery
By
Jennifer Sinco Kelleher
and
The Associated Press
January 22, 2026
Cybersecurity
Consumers lost $12.5 billion to fraud last year, and AI-powered scams are set to explode in 2026, Experian warns
By
Amanda Gerut
January 13, 2026
Politics
No, Trump can’t use example of fraud in Minnesota to block childcare subisidies to 5 blue states, judge says
By
Geoff Mulvihill
,
Hannah Schoenbaum
and
The Associated Press
January 10, 2026
Politics
‘That’s fine, I’m not mad at you’: New video of Minnesota shooting shows crucial moments before incident
By
Rebecca Santana
,
Tim Sullivan
,
Giovanna Dell'Orto
and
The Associated Press
January 10, 2026
Banking
Bessent’s visit to Minnesota comes with more vows to crack down on fraud as tensions flare with state, Somalia government
By
Fatima Hussein
and
The Associated Press
January 9, 2026
Politics
‘We do pranks and stuff like that’: Craigslist ad that sought 20 child actors for Minnesota daycare centers taken down after fueling fake news
By
Melissa Goldin
and
The Associated Press
January 7, 2026
Politics
Minnesota fraud scandal gives Trump cover to withhold funding for kids in 5 Democratic-led states
By
Geoff Mulvihill
,
Moriah Balingit
,
Hallie Golden
and
The Associated Press
January 7, 2026
Most Popular
Law
DOGE cancelled a $349,000 grant to replace a museum’s HVAC after ChatGPT flagged it as DEI, court documents show
By
Sasha Rogelberg
Economy
Social Security has 6 years left. The fix that sounds cruelest may be the smartest
By
Nick Lichtenberg
Success
Craigslist founder says his inspiration for donating $450 million started in Sunday school: 'I should treat people like...
By
Sydney Lake