As family dynamics continue to evolve, a concerning issue has emerged—family fraud, particularly affecting seniors. According to recent estimates, American…
Browsing: Fraud
In the face of increasing reports of bank fraud, U.S. senators are pressing major financial institutions for more accountability regarding…
A federal judge has ruled that Columbia University student activist Mahmoud Khalil can remain in detention while allegations surrounding his…
In a significant development in Germany’s largest tax fraud case, Kai-Uwe Steck has been convicted for his role in the…
Fannie Mae has announced a significant partnership with Palantir Technologies aimed at curbing mortgage fraud. This collaboration marks an increased…
In a significant law enforcement operation, the Department of Homeland Security (DHS) executed a high-profile raid in Los Angeles early…
In a significant crackdown against organized crime, the Department of Homeland Security (DHS) conducted a coordinated raid in Los Angeles,…
Harvard University has made a significant move by revoking the tenure of Francesca Gino, a well-known professor of business administration,…
Check washing fraud, which involves the alteration of checks to misappropriate funds, has seen a significant resurgence in the United…
In a notable development in the New Jersey deli case involving securities fraud, defendant Peter Coker Jr. has been sentenced…