In a recent report, the Department of Government Efficiency (DOGE) has uncovered approximately $382 million in fraudulent unemployment payments dating…
Browsing: Fraud
In a recent confrontation on social media, business mogul Elon Musk accused Senate Minority Leader Chuck Schumer of potentially profiting…
Recent developments in the job market have highlighted a concerning trend involving the use of deepfake technology by fraudulent job…
Recent developments regarding the Affordable Care Act (ACA) have significant implications for policyholders, particularly concerning potential tax liabilities and changes…
Former U.S. Representative George Santos is facing the possibility of over seven years in prison as prosecutors pursue a significant…
The Boston office of the FBI is intensifying efforts to combat a troubling trend involving stolen land scams and attempted…
The emergence of generative artificial intelligence (GenAI) has ushered in a new era of sophisticated fraud schemes that can deceive…
In a significant legal development, a federal judge has ruled that a proposed class-action lawsuit against Elon Musk and his…
In a noteworthy legal outcome, a federal jury in Fort Lauderdale, Florida, has found singer and rapper Sean Kingston, whose…
Federal law enforcement faces a major obstacle in prosecuting fraud related to COVID-era unemployment programs as the statute of limitations…