Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
Search directly to a website. Instead of clicking on ad links, go directly to the official website. In addition to fake ...
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
In the fast-paced world of business, protecting financial deals has become a top fear for companies of all sizes. With the ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
A Tampa man was recently arrested for crimes related to Covid loan fraud. Terrence Bradford, 46, was indicted and arrested ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
A federal grand jury in Kansas City, Kansas has indicted a Grand Island contractor for allegedly defrauding customers across multiple states by failing to construct buildings after being paid.
When a wealthy businessman from Tennessee, operating as a subcontractor for the Hanford Nuclear Reservation in Richland, got his first installment of COVID-19 relief funds after the pandemic hit in ...
Fraud and cybersecurity threats are escalating at an alarming rate. Businesses lose an estimated 5% of their annual revenue ...
Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.