The Linn County Recorder’s Office is offering a free Property Fraud Alert service to help homeowners safeguard their property from fraud. The service alerts pro ...
Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...
Jean Morose Viliena, now a lawful permanent U.S. resident who at the time of his indictment in 2023 was working as a truck ...
It was a day of dueling press conferences as the governor and his top public health officials railed against the Trump ...
More than half (55 percent) of adults found it easy to navigate to the fraud reporting section on the company website to report their experience of imposter fraud. However, about a third faced ...
a web-based fraud reporting system for payment-related frauds. Banks, non-bank prepaid payment instrument issuers, and non-bank credit card issuers report such incidents through this system. However, ...
New parents could be at risk of being convicted for benefit fraud for not reporting a major change in their lives. Guidance from the Department for Work and Pensions (DWP) highlights that parents ...
Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars”.
When those behaviors deviate from the norm, it may signal an attempted fraud. For instance, maybe a slow typist is suddenly filling out forms at lightning speed. Or an elderly New Yorker ...
Car insurance fraud is an umbrella term that includes several different types of fraud. It happens when someone deliberately deceives a car insurance company for personal gain. Perpetrators of car ...
Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars.” ...