The Department of Energy's official watchdog probed the impacts of a timecard fraud scandal that rocked the northern Texas ...
Federal prosecutors in Minnesota announced last week that a 78th defendant was charged in connection with the fraud scheme.
Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so ...
Meant to steal personal information, the scam is part of rampant government imposter fraud sweeping across the U.S., ...
Ashurst, White & Case and Skadden have made white collar partner additions as cash-strapped France goes all-in on compliance ...
President Trump has certainly shaken up, if not severely damaged, the climate hoax and Green New Scam in just 10 ...
The Cyber Police Centre (CPC) of the Criminal Investigation Department has arrested an active member of an international syndicate accused of defrauding the public through fake websites and the misuse ...
The power of artificial intelligence is further blurring the boundaries of reality and creating a fog of illusion, fraud and ...
In August, Russia began limiting some calls on WhatsApp, owned by Meta Platforms, and on Telegram, accusing the foreign-owned ...
Democratic attorneys general in states like California and New York argue that new guidance illegally blocks legal permanent residents from receiving food stamps.
The latest ONS data has revealed an increase in crimes - including theft and drug offences - in Avon and Somerset.
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