Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...
Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...
Based on the multiple billions of dollars lost to scams and exploitation of elderly and disabled adults each year, victims, ...
Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...
The Minnesota House has passed a bill to address suspected fraud in public programs, aiming to make it easier for the state ...
In “Vance Tightens the Fraud Spigot” (Potomac Watch, Feb. 27), Kimberley Strassel lays out the astonishing fact that “For some Medicaid populations, every dollar a state pays brings $9 from federal ...
Zelle is under fire for allegedly failing to compensate users who’ve fallen for scams through the cash transfer app. New York Attorney General Letitia James filed suit on Wednesday, alleging that ...
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