A sweeping fraud scandal is putting Minnesota Attorney General Keith Ellison in the spotlight, reviving questions about his ...
Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...
By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...
Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...
The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...
Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...
It's the second state case to fall apart in 18 months.
A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
FIA arrests two individuals and books a senior FBR officer over a major visa fraud involving fake official delegations and ...
Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...
Investigative Journalism Foundation on MSN

Federal government eyes AI to fight 'tsunami' of fraud cases

Tools may help police identify fraud victims at risk of self-harm and could be used across Canada ...