A new government report reveals that federal oversight efforts recovered billions of dollars in funds, resulting in ...
Two Nigerian nationals have been arrested by the Ghana Police Service over the alleged murder of a fellow Nigerian in Tamale, ...
Cash App’s parent company will pay $45 million and overhaul its fraud prevention and customer service practices under a ...
Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction ...
Block Inc. has agreed to pay $45 million to settle allegations from 46 states that it misled Cash App users about the ...
Founder and Executive Chair of e-Crime Bureau, Dr. Albert Antwi-Boasiako, says digital fraud thrives when users lack ...
WPBF Channel 25 on MSN
Six accused of payroll construction fraud ring in South Florida
They are accused of hiding $100 million ...
A California family has claimed they were forced to live in a trailer for nearly a week after PG&E shut off their electricity ...
Dar es Salaam. Some dishonest mobile phone SIM registration agents are facilitating phone fraud by secretly registering SIM ...
In a year and a half, dozens of judges have become defendants in criminal cases and defendants in lawsuits filed by the ...
The U.S. Department of Health and Human Services’ Office of Inspector General said its investigations into alleged fraud, ...
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