DeWine said there is the potential for fraud, considering there are nearly 5,200 state-funded childcare facilities in the ...

THE I-TEAM INTERVENED. HAS THERE BEEN A BIG DEMAND? >> AT AMERICAN HOME AND HARDWARE IN ELKTON HARRY BROWN AND SOME OF HIS EMPLOYEES ARE WONDERING HOW THEY BECAME TARGETS OF UNEMPLOYMENT FRAUD AND ...

The federal government’s new top prosecutor for serious fraud against the massive pandemic relief program is setting up teams to analyze what he has called “an almost shocking amount of data” that ...

Truist Bank customers say they are still dealing with fraud on their accounts. Channel 2 Action News first reported on the issue earlier this spring. Truist continues to tell us these are isolated ...

The Trump administration has ramped up scrutiny of Minnesota’s social services programs amid allegations of fraud. ...

DEPARTMENT OF LABOR AND UNEMPLOYMENT CLAIMS. INVESTIGATIVE REPORTER MATT FLENER EXPLAINS. >> HERE IN TEH STATE OF KANSAS, WE’RE CONTINUING TO HEAR ABOUT SCAMS AND POTENTIAL FRAUD WITH THE KANSAS ...

REAL MARK. I JUST WANTED TO SHOW YOU SOME EXAMPLES FROM THE DARK WEB THAT ARE VERY RECENT. THE MORNING WE INTERVIEWED HAYWARD TELCO, THE CEO OF LEXIS NEXIS RISK SOLUTIONS GOVERNMENT DIVISION, HE HAD ...

Banks routinely tell customers their money is safe because measures are in place to protect against fraud. And generally speaking, that’s true. Every so often, however, a situation comes to light ...