Tag: fraud
Fraud in California group schools triggers name for Trump investigation
By Adam EchelmanCalMattersThis story was initially printed by CalMatters. Join for his…
Ex-GOP congressman George Santos faces as much as 87 months in jail in federal fraud case
Former New York GOP Rep. George Santos faces as much as 87…
Is that basically your boss calling? Jericho Safety raises $15M to cease deepfake fraud that’s price companies $200M in 2025 alone
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Improvements in Advert Fraud Detection Expertise: What’s New in 2025?
Digital promoting is a consistently altering atmosphere and an more and more…
Fraud sufferer ‘not hopeful’ for refund after Trump wrecks client safety company
Company charged with defending customers drops high-profile fraud instances, leaving victims in…
GOP senator turns tables on Dem narrative about Social Safety and Medicare: ‘Get fraud out of there’
EXCLUSIVE: Sen. Marsha Blackburn, R-Tenn., is clapping again in opposition to accusations…
Corporations Home collects simply £1,250 in fines regardless of new powers to sort out fraud
Corporations Home has collected simply £1,250 in fines regardless of being handed…
Anti-scam teams urge more durable police motion as UK fraud circumstances surge
Campaigners are urging UK police forces to take a far more durable…
HMRC considers overhaul of £8bn R&D tax credit score scheme amid fraud issues
The UK’s £8 billion-a-year R&D tax credit score scheme is dealing with…
Emails reveal prime IRS lawyer warned Trump firings have been a ‘fraud’ on the courts
The Trump administration cited “performance” failures to justify its mass firing of…
Husband of former ‘Squad’ Rep. Cori Bush charged with wire fraud linked to COVID reduction funds: DOJ
The husband of former U.S. Rep. Cori Bush, a Missouri Democrat, has…
International Survey: Almost Half of Monetary Leaders Wrestle with Credit score Danger and Fraud Prevention
A brand new survey exhibits almost half of all monetary providers executives…