Editor’s Note: Fifty Years to Fraud
In recent weeks, better detail has emerged about the political and structural roots of Minnesota’s social services frauds. Most edifying was a column by Hamline University political scientist David Schultz on his public policy commentary website Minneapolis Times, which took the origins of the frauds back half a century. Additional feedback from the legislative auditor, and even Gov. Tim Walz, has brought the problems into clearer focus.
At their core, they are a function of a few phenomena: Minnesota’s status as a generous funder of aid for the less fortunate; the GOP’s hatred of government bureaucracy; and the DFL’s concomitant use of private charitable organizations and nonprofits to manage all that aid. Walz noted in his March proposals that Minnesota had less robust auditing…
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Cyber fraud uses technology as the primary weapon. It is highly scalable and can be conducted from anywhere in the world.
- Phishing/Smishing/Vishing: Using deceptive emails (phishing), text messages (smishing), or phone calls (vishing) to trick victims into clicking malicious links or revealing sensitive data.
- Business Email Compromise (BEC): A high-value scam where a criminal impersonates a CEO or high-level executive via a “spoofed” email address to trick a staff member into making an urgent, unauthorized wire transfer.
