A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
The suspects were apprehended on Thursday during a raid at an apartment in Abuja, the nation’s capital, EFCC spokesperson ...
Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...
Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...