The Department of Trade and Industry has issued the rules for the implementation of the e-commerce trustmark aimed at promoting safety in online transactions.

Demand for permits continues to rise with the rate of new applications increasing by 31% between 2022 and 2024. And instances of Blue Badge fraud are up 1,000% since 2016.

An ensuing Minnesota Commerce Fraud Bureau investigation determined that between Aug. 1 and Dec. 31, 2021, Smith was reporting to Hennepin County that he paid MAN’s employees $35 per hour, but ...

A Jasper County woman has been sentenced after pleading guilty to insurance fraud following an investigation that began in July 2024.

Riskified, a firm that is focused on e-commerce fraud and risk intelligence, has recently achieved AWS Accelerate Partner status.

On May 6, 2025, 63-year-old Thomas Hoeflinger, of Spruce Street in Coushatta, was arrested in Red River Parish. The arrest followed an investigation conducted by the Louisiana Bureau of ...

The former CEO of the Ankeny Chamber of Commerce, who initially maintained her innocence, pleaded guilty to four charges, including theft, fraud, money laundering, and unauthorized use of a credit ...

According to the Iowa Insurance Fraud Bureau, Robbins also misrepresented facts to his insurer in an attempt to obtain more than $70,000 in proceeds he was not entitled to.

The Justice Department has accused the former CEO of shopping startup Nate with fraud. Albert Saniger has been indicted and is accused of using human labor, but telling investors and customers the ...

Five individuals from Iowa and Wisconsin have been charged with investment fraud after selling securities without proper registration in Iowa.

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit.

We were joined by Andy Ketchum of the Wisconsin Better Business Bureau on Monday, April 7 to discuss the issue. Officials advise confirming that preparers have valid credentials, including a ...