Attorney General William Barr on Dec. 1 told the Associated Press that “to date, we have not seen fraud on a scale that could have affected a different outcome in…
Now days Global visas fraud is popular in this world, anyone can see that how its working on immigration issues. When a program had a bug -- a section of…
These types of scams are commonly known as the Nigerian Prince scam or 419 scams and involve the victim wiring money to cover made-up legal and tax charges, bribes and…
Many people understand the need for fraud prevention, but few recognize the need for a comprehensive defense. According to the Centers for Disease Control and Prevention, 78 percent of doctors'…
The Church wasn't responding so much to the fraud of some cases, but to the cases in which incorruptible corpses didn't extol Catholic piety. She's seated in a chair among…
Instead, in 1879, at the age of 22, Betty launched what would become her trademark scam. Instead, the complaint alleges that the defendants misused investor money by, among other things,…
They are all charged with conspiracy to commit wire fraud and wire fraud. He also faces charges of conspiracy to commit wire fraud, wire fraud and money laundering. According to…
Because of joint investigations by the FTC, the Justice Department, and the U. S. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting…
White, Alexandria. "Identity fraud cost consumers $16.9 billion in 2019-here's how identity theft insurance can help". This will help medical professionals make more precise diagnoses and manage treatments for chronic…