Axis Direct's investor advisory outlines common digital financial fraud tactics, including fake websites, impersonation, deepfake videos and fraudulent investment offers, while advising investors to ...

Selected speakers will read passages in Arabic, Chinese, Dutch, German, French and Spanish, with an ASL interpreter present.

Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said. The House Oversight Committee held a ...

The Public Prosecutor's Office of Santa Maria Capua Vetere (deputy prosecutor Giacomo Urbano) has issued a notice of conclusion of the preliminary investigations for the currently ...

(a) No fraud by the Company and no material fraud on the Company has been noticed or reported during the year. (b) No report under sub-section (12) of section 143 of the Companies Act has been filed ...

Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. Federal law enforcement officials on ...

Multiple federal officials, including Acting Attorney General Todd Blanche and FBI Director Kash Patel, were in Ohio Thursday to announce a sweeping crackdown on fraud, accusing 14 people across cases ...

Trump administration officials announced criminal charges against 15 defendants in Minnesota for alleged fraud schemes that targeted more than $90 million in taxpayer dollars, including cases ...

The Justice Department announced 15 charges of a total of $90 million in Minnesota fraud schemes. Feeding Our Future mastermind Aimee Bock gets 41 1/2 years and must pay $243 million in restitution.

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

A man accused of orchestrating an $11 million Medicaid fraud scheme in Minnesota skipped a scheduled court appearance this week, prompting a warrant for his arrest, authorities said. Abdirashid Ismail ...

California is a cash machine. And the cost-of-living crisis is pricing middle-class taxpayers out of basic necessities like groceries and gas, even as the state spends billions on welfare programs ...