Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...

While we are still in the first week of President Donald Trump’s second term, he has made several significant moves toward ...

Charges at bars during the Super Bowl, withdrawals from casino ATM machines and Roblox game purchases were among $500,000 of ...

RFK Jr. played a lead role in building a case against Merck's HPV vaccine and could profit from the lawsuit alleging fraud, even if confirmed as health secretary.

In a statement, Vermont Senator Bernie Sanders said that the freeze would have devastating implications for the “most vulnerable people in our country,” and described the Trump administration’s ...

A pair of Bronx gun suspects were able to avoid prison time by agreeing to join a gun “diversion” program set up by ...

NASHVILLE – The Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is highlighting Identity Theft ...

Prosecutor general Martha Imalwa has revealed details of an online investment scam, known as "pig butchering", which saw 15 people arrested in Namibia in October 2023.Imalwa reveals the details in a ...

A group suing over Trump's DOGE was awarded millions of dollars in federal DEI grants that could be slashed in the new ...

The first foreign leader to visit President Donald Trump at the White House in his second term will be wanted for war crimes.