President Trump’s nominee for D.C. U.S. Attorney Ed Martin — who recently announced the creation of a special unit ...
Kerala plans new authority to regulate recruitment agencies, protecting students from overseas education fraud.
Tesla CEO Elon Musk reacted to attacks on Tesla cars and dealerships in an interview with FOX News host Sean Hannity. Musk ...
Thousands of mostly foreign students are suspected of fraudulently claiming hundreds of millions of pounds from Britain's ...
Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.
California's attorney general joined attorney generals in filing an amicus brief in support of a rule that would limit ...
The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university ...
Verify the recipient's details before payment A key emphasis is placed on verifying recipient details before initiating any ...
A bipartisan group of lawmakers is pushing for a statewide Inspector General to fight fraud, but Gov. Walz's office has ...
Reps. Pete Sessions and Kweisi Mfume are only the latest legislators who have tried to solve this nettlesome problem over the past couple of decades.
Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...
March is Fraud Prevention Month, when many financial institutions and organizations issue surveys about how most Canadians ...