The police tracked the trail of transactions and arrested four accused Atul Kumar , Varsha Sharma , Ajay Sharma and a 54-year-old woman on November 20.
Manhattan Institute senior fellow Chris Rufo and GOP strategist Dustin Grage discuss how some Somali nationals are allegedly ...
FOX News on MSNOpinion
Chris Rufo goes off on massive alleged Minnesota fraud scandal, calls for presidential action
Manhattan Institute senior fellow Chris Rufo and GOP strategist Dustin Grage discuss how some Somali nationals are allegedly ...
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
The Justice Department is investigating whether people impersonated federal agents in mortgage fraud probes of prominent Democrats, a development that could complicate efforts to prosecute political ...
The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
Gallagher Bassett (GB) is placing renewed emphasis on ethical and data-driven methods to address fraud in Australia’s workers ...
Stallholders and performers say they remain out of pocket after a festival which was billed as a celebration of the LGBTQ+ ...
Gadget on MSN
Fraud fighters sound the AI alarm
Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind ...
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