Brother and sister sentenced for charity fraud
At Birmingham Crown Court on Thursday, Rajbinder Kaur, 55, of Hamstead Road, Birmingham, was sentenced to two years and eight ...
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
CNET2d
'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...
Riskified Ltd. (RSKD) and IXOPAY Partner to Revolutionize E-Commerce Security with AI-Driven Fraud Prevention
We recently compiled a list of the 13 AI News and Ratings on Wall Street’s Radar. In this article, we are going to take a ...
Schenectady medical transport owner pleads guilty to Medicaid fraud
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Africanews English on MSN2h
Nigeria’s EFCC arrests 105 for internet fraud, including four Chinese nationals
The suspects were apprehended on Thursday during a raid at an apartment in Abuja, the nation’s capital, EFCC spokesperson ...
Venezuela's Maduro to Be Sworn In Amid Fraud Allegations, Protests
President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...