Jaipur: The Enforcement Directorate (ED) has filed a prosecution complaint (PC) against a computer institute accused of floating a misleading ‘earn while you learn' investment scheme and committing ...
A 35-year-old Ukrainian national pleaded guilty in a US court to charges related to Nefilim ransomware attacks.
Automobile insurance fraud, which increases premiums for all drivers, was once almost entirely limited to staged accidents, forged documents, and identity theft. Many schemes involved large rings, ...
A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two elderly customers. Alohi Kaupu-Grace ...
5 EYEWITNESS NEWS filed a public records request for copies of tips and complaints made to the Minnesota Department of Human Services (DHS) Program Integrity Oversight hotline. 5 EYEWITNESS NEWS ...
In 2026, business leaders, especially in the finance sector, face an increasingly threatening fraud landscape shaped by generative AI. In fact, Deloitte estimates losses from fraud for US banks is ...
A woman found guilty of violating the Computer Fraud and Abuse Act convinced a divided federal appeals court to toss her convictions, saying there was no evidence of “unauthorized” computer access.
Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...
SAN ANTONIO – We all know that sinking feeling when you realize you’ve been tricked out of your personal info or money. Scammers love to play with our emotions, taking us on a roller-coaster ride to ...
WASHINGTON (AP) — The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential involvement of people who claimed to be acting at ...
WASHINGTON (AP) — The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the potential involvement of people who claimed to be acting at ...
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