Banks are under pressure to kick criminals off their platforms and compensate more victims as regulators and lawmakers focus ...
said Tuesday that the widespread voter fraud he’d warned about all year turned out not to be a problem in last week’s ...
Several states have enacted laws similar to Larry's Law that either permit or require financial institutions to report ...
please inform the DHS fraud tip line immediately so the proper authorities can investigate,” Arkoosh said. The tipline that ...
In New York, the attorney general's office will have an election protection hotline running from 6 a.m. to 9 p.m. on Tuesday ...
Throughout Election Day, the CBS News' Confirmed and investigative unit will be fact checking reports around the 2024 ...
The forensic audit of KCTCS results in recommendations for the system to revise internal polices, procedures and staff ...
A data report from Michigan that listed one voter as having voted 29 times in the election shows a formatting error, ...
An October Research webinar titled “Fraud Threats Facing the Title Industry” invited multiple experts to delve into the prevalence of fraud and offer advice on prevention techniques. Read on to find ...
A witness testified that she saw the father eat cat food while the son stole Social Security benefit payments.
Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...
Investigators specializing in financial crime and corruption raided the company's offices in central Paris on Tuesday morning ...