The U.S. Justice Department has opened a probe against Rep. Eric Swalwell, D-Calif., for alleged mortgage fraud, according to ...
The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
Republicans have found $124 billion in wasteful Medicare spending that enriches insurance companies at the expense of seniors and taxpayers. The only question is if they’ll take the savings or concede ...
200-plus Minnesotans ‘abruptly losing’ critical care, daily support services amid fraud crackdown ...
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What is ghost tapping? Warning issued against new fraud scheme, here's how to protect yourself
The Better Business Bureau (BBB) has issued a nationwide warning about a new fraud that targets consumers who make transactions using contactless payment methods. Known as “ghost tapping,” the fraud ...
New York Attorney General Letitia James entered a not guilty plea to federal charges of bank fraud and false statements on Oct. 24. She argues the indictment may be retaliation for her 2022 civil ...
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