A San Fernando Valley physician was sentenced Thursday to more than four years in federal prison for an almost $1.5 million ...

Multifamily software platform 100 has launched 100x, an initiative whose goal is to inform the industry about fraud directed at landlords, and encourage stakeholders to take further steps to fight it.

NPR's Juana Summers talks with Sahil Lavingia, who worked for the Department of Government Efficiency as a software engineer ...

Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines ... enforcement deals with fraud. Fraud now makes up around ...

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they ...

The unanimous decision reversed a trend in which the justices have pushed back on how prosecutors pursue white-collar fraud. The case involved Alpha Painting & Construction and a project manager ...

Click to share on Facebook (Opens in new window) Facebook Click to share on X (Opens in new window) X A stylized photo emphasizes the word fraud. Photo from FBI.gov A former Westminster police ...

Online merchants lost an average of nearly $11m each to fraud last year, with the risk from first-party fraud growing significantly, according to Ravelin. The London-headquartered fraud prevention ...

The apparent lack of fraud detection and prevention practices at Surrey city hall would likely have made it easy for an ex-employee accused of paying herself $2.5 million in fake cheques ...

The National Fraud Database says it has seen a 1,055% increase in the number of reports of sim-swap fraud, rising to almost 3,000 cases in 2024 from just 289 in 2023. Sim-swap fraud involves ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it.

Error', or 'discrepancy', or 'fraud'? IndusInd Bank has come to a point where its ... It has been the bank's choice of word in notices to stock exchanges as well as in interactions with analysts and ...