If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers ...
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...
More than 95% of the fictitious applications the GAO created and attempted to enroll in Obamacare were approved and enrolled.
From driving a CBSA vehicle while intoxicated to associating with a drug trafficker, a CBSA report details some serious employee misconduct.
Even as massive fraud schemes are uncovered in Minnesota, orchestrated primarily by Somali refugees, Democrats are circling ...
Inland Revenue failed to alert the police about the alleged violent kidnapping of a whistleblower after he threatened to expose a multimillion-dollar tax fraud scheme in the kiwifruit industry. The ...
Is it time for Malaysians to consider personal cyber insurance as a protection against potential losses? Here's what experts ...
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams.
Google Ads scripts quietly prevent overspend, tracking failures, and performance leaks that automation and Smart Bidding ...
California cities spend millions on lobbying firms to influence state legislation. The high-profile arrest of a lobbyist drew ...
Sterling Biotech, an Indian pharmaceutical company, was recently subject to multiple allegations of loan fraud, ultimately ...
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