The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

Binance unveils a $5 million whistleblower reward as it cracks down on fake listing agents and boosts transparency.

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

A former chief of staff for California Gov. Gavin Newsom has been indicted on 23 federal felony fraud charges in connection with missing campaign funds. Dana Williamson is accused of helping divert ...

The arrest came after years of false leads and speculation over who planted the bombs near the Capitol before the Jan. 6 riot. By Dan WatsonAlan Feuer Glenn Thrush and Nicholas Bogel-Burroughs Federal ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...

(ABC 6 News) — Minnesota state leaders responded Tuesday after U.S. Treasury Secretary Scott Bessent announced a federal investigation into allegations involving Minnesota tax dollars. Bessent said ...

The Trump administration is looking into whether Minnesota tax money found its way to al Shabaab, a U.S.-designated foreign terrorist organization and al Qaeda affiliate based in Somalia, Treasury ...

Rep. James Comer (R-Kentucky), the chairman of the House Oversight and Government Reform committees, announced he has launched an investigation into the widespread fraud in Minnesota’s social services ...

Gov. Tim Walz, D-Minn., is at the center of a widening scandal as federal prosecutors continue to unravel one of the nation’s largest COVID-era fraud cases, but anyone who relies on evening newscasts ...

India, Dec. 2 -- In a major breakthrough in the ongoing crackdown on fraudulent visa operations, the Delhi Police have uncovered yet another interstate syndicate involved in supplying counterfeit ...

Treasury Secretary Scott Bessent on Monday said the Trump administration is investigating claims that tax money from Minnesota went to the terrorist organization Al-Shabaab, which is based in Somalia.