The Minnesota Department of Human Services (DHS) is launching a new website to enhance transparency in Medicaid fraud ...
With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...
EXCLUSIVE: A scammer has been reported to both the FBI and UK cybercrime agency after posing as well-known TV executives and asking writers to send them up to £2,500 ($3,300) to help get their scripts ...
Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...
TipRanks on MSN
Stride Faces Class Action for Alleged Enrollment Fraud
In a dramatic turn of events, Stride, Inc., a prominent player in the education sector, is now under fire as a class action lawsuit unfolds ...
Pension trustees and administrators are being urged to strengthen their defences after new analysis revealed the scale and sophistication of impersonation fraud targeting savers. The Pensions ...
The suite accused the Fyre Festival and its organizers of fraud. — -- A $100 million proposed class-action lawsuit filed on Sunday accused the Fyre Festival and its organizers of fraud, alleging ...
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