State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...
WASHINGTON — Conservative journalist Nick Shirley testified before a congressional panel Wednesday that the “red flags” he ...
PeopleFinders reports the rise of fraud hotspots across the U.S., with scams driven by tech advances and rising rates in ...
Dr. Mehmet Oz, a top federal health official, posted a video that accuses Armenian Americans in California of health care ...
Web of Fraud" examines viral investigation into alleged childcare fraud that fueled statewide accountability debate.
The Commonwealth Foundation report shined a spotlight on Medicaid fraud in Pennsylvania earlier this week. Now, two days ...
Police across the U.S. are urging residents to call state labor agencies—and not local law enforcement—amid a barrage of calls from people reporting unemployment insurance (UI) fraud or pandemic ...
A new system for reporting fraud and cyber crime has been launched to help victims access support more easily.
As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...
AI-guided impersonation attacks have become both more numerous and more sophisticated as the technology improves, and will likely not abate anytime soon.
“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...
The Royal Canadian Mounted Police has launched a new national reporting website to make it easier for Canadians to report incidents of fraud and cybercrime. The Report Cybercrime and Fraud portal, ...