ALMOST a decade ago, Sir Anthony Colman recommended that the Director of Public Prosecutions take 'immediate steps' to ...
The incident involved a scammer using a fraudulent email domain -- which was very close to the actual address -- notifying ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...
Cyber-enabled fraud is the top concern of corporate executives, eclipsing ransomware on IT and security leaders’ list of the ...
In a report a week before its Davos conference, the World Economic Foundation said 64% world business leaders are most worried about cyber fraud, replacing ransomware at their top concern. AI ...
The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former ...
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Boynton Beach double murder tied to fraud scheme and report shows victims discovered fraud in 2022
A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.
In the largest Medicare Advantage fraud settlement to date, Kaiser Permanente has agreed to pay $556 million to settle ...
Boardman police are investigating a report of payroll fraud involving a former employee of a local business. An officer met ...
A survey by the Identity Theft Resource Center, a San Diego-based education and victim resource nonprofit, found that 38% of ...
The Federal Communications Commission (FCC) has good news for America’s biggest telecom company, Verizon. According to a ...
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