A SIM swap attack is a form of sophisticated fraud ... included templates for additional fake ID cards and online searches for “What are the signs that you are under investigation by law ...

As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting ...

For decades, coal mines operated by the world’s largest mining multinational with the support of the world’s largest asset manager have polluted the rivers and aquifers of Mpumalanga province, with ...

The City of Sonoma approved its first fraud policy to detect and prevent fraudulent activities within city operations. The ...

The Law Offices of Frank R. Cruz announces an investigation of The Bancorp, Inc. (“TBBK” or the “Company”) (NASDAQ: TBBK) on behalf of investors conce ...

The Law Offices of Frank R. Cruz continues its investigation of Encore Capital Group, Inc. (“Encore Capital” or the “Company”) (NASDAQ: ECPG) on behal ...

UnitedHealth Group shares tumbled early Friday on a report that the U.S. Department ... said federal officials have launched a civil fraud investigation into how the company records diagnoses ...

French actor Gerard Depardieu, who is already indicted on rape and sexual assault charges, is now being investigated for aggravated fiscal fraud in France, according to a report published in ...

The Federal Bureau of Investigation is assisting the Huntsville Police Department in the fraud case it has opened on the closure of a K-12 school that serves children with learning disabilities ...

Kalispell, will be investigated by the legislative auditor for spending public funds on a private attorney currently ...

The Social Security Administration (SSA) is intensifying its efforts to combat fraud, ensuring that benefits reach those who truly need them. By collaborating with the Office of the Inspector General ...