A former Eureka Contracting and Roofing employee on Oct. 30 allegedly put his name on a check and cashed it after accepting ...

An audit by the State Comptroller's Office found the lab allegedly abused Medicaid program resources. The lab defended itself ...

He received workers’ compensation benefits and was told to report any outside earnings, prosecutors said in a March 20 news ...

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...

The proliferation of advanced artificial intelligence innovations and solutions is fueling the rise of cybercrime.

Phone / Computer Scams - Using Couriers to Collect Cash from Victims . March 20, 2025 – Ventura County Sheriff’s Office ...

According to a new report from fraud prevention platform Ravelin, e-commerce merchants are bracing themselves for a ...

Insights from Experian reveal the rise of ‘synthetic fraud’ in the United Kingdom. The company has shared updates related to ...

A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, ...

LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the ...

Hino Motors, a subsidiary of Toyota (NYSE: TM), pleaded guilty to a years-long emissions fraud scheme in the U.S. and was ordered to pay $1.6 billion in penalties, the U.S. Justice Department ...