Tag: fraud

Scientists at a federal agency in Ottawa have unveiled the forensic tools that were instrumental in unraveling the largest art ...

Businessman Antonio Iozzo has announced plans to sue the State following the withdrawal of fraud charges against him and two ...

Threat actors associated with North Korea are expanding their job search beyond the traditional information technology sector, with recent investigations ...

The Department of Homeland Security (DHS) and the Department of Transportation (DOT) are investigating approximately 75 truck driver schools for ...

As generative AI tools for music creation become more advanced, the internet is increasingly filled with AI-generated tracks that mimic ...

First Assistant U.S. Attorney Bill Essayli criticized California Governor Gavin Newsom for taking credit for recent fraud crackdowns, pointing out ...

What You Need to Know • Investors allege that Selena Gomez was promised to lead marketing for a company but ...

Federal Reserve Governor Lisa Cook has responded to allegations from the Trump administration regarding purported misrepresentations on mortgage documents, asserting ...

Julie Meier, a retired police detective, discovered in 2023 that her eldest brother, Steve Heimbecker, was accused of orchestrating a ...

What You Need to Know • Federal Reserve Governor Lisa Cook has stated that President Donald Trump lacks legal grounds ...