After Indian Prime Minister Narendra Modi and Donald Trump vowed to ramp up trade following talks in Washington, a video was ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
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Central Rexall scheme: More pharmacy brass convicted for health care fraud in NJ, beyondThe scandal has already brought convictions and, in many cases, prison terms for doctors, firefighters and school employees ...
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
While skilled nursing providers shouldn’t necessarily expect investigation of fraud and civil and criminal oversight to ease this year.
Three SASSA officials arrested in Joburg CBD for alleged involvement in a R260 million fraud scheme, highlighting serious ...
Artificial Intelligence algorithms are being used to decide who gets welfare benefits, and how much. Some experts say it’s ...
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
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