Officers involved in an operation at Malani Jewelers in DeKalb County are currently confiscating the contents of the store.

Savannah Police officials asked for the public’s help identifying two people in connection to a theft and fraud investigation Friday. The incident reportedly occurred on Feb. 8, 2026, in the 7000 ...

Walker & Dunlop made the move after completing an investigation that found $134M in loans were impacted by fraud.

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

A Hendersonville man was charged with insurance fraud following an investigation. According to a release, the Hendersonville Police Department launched an investigation into 67-year-old Richard Wolfe, ...

MINNEAPOLIS(AP) — Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security Secretary Kristi Noem said. The action comes after ...

The Minnesota Bureau of Criminal Apprehension briefed a state house committee on what they are currently doing to investigate ...

The Corning Police Department has made an arrest in connection with a fraud investigation.

The man tasked by Gov. Tim Walz with investigating the causes of and solutions to Minnesota's ongoing fraud problem​ says the root of the issue goes back half a century, but the problems are fixable.