Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...

In a decisive move aimed at curbing immigration fraud, the USS. Citizenship and Immigration Services (USCIS) has rolled out ...

Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

While AI offers unprecedented opportunities for growth and efficiency, it also opens the door to a new breed of fraud that organizations worldwide are struggling to combat. According to industry ...

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...