A commercial mortgage fraud scandal is getting big and ugly. Fannie Mae, Freddie Mac, the Federal Housing Finance Agency and other government agencies have been investigating suspect deals for the ...
I’ve written earlier columns regarding Federal Trade Commission warnings about artificial intelligence (AI) being used to commit fraud and enforcement actions it’s taken against guilty companies. The ...
Former NFL player Cameron Colvin had another court hearing on Thursday as he faces multiple counts of wire fraud and ...
A Gqeberha company director has been arrested for allegedly orchestrating a R34.7 million VAT fraud scheme, raising serious ...
The number of online fraud cases in Terengganu has increased to 1,223 cases from January to October this year, compared to ...
Defense counsel can challenge prosecutions that rely on intangible property—particularly in cases involving intellectual property, trade secrets, or proprietary data—unless the prosecution ...
The Molopo specialised commercial crimes court on Wednesday sentenced the former CFO of the North West Development ...
According to the PDRM’s Commercial Crime Investigation Department (CCID), e-commerce crimes are on the rise. In a statement ...
As per the Memorandum of Understanding (MOU) signed on March 16, 2018, the bank agreed to purchase three ground-floor shops ...
TRAI directs access providers to pre-tag variable components in commercial SMS templates. Enhance security and prevent spam.
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