fraud

Provides states access to improved data sources, services to strengthen UI program integrityWASHINGTON – The U.S. Departments of Labor and Treasury today announced a new data-sharing partnership, the latest effort to support a…

A woman in the United States is rejoicing after a Texas appeals court on Thursday overturned her voter fraud conviction in a case that advocates say highlights efforts to disenfranchise Black people and other voters of colour in the…

Sam Bankman-Fried, the co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25 years in prison by Southern District of New York (SDNY) Judge Lewis Kaplan, about five months after he…

Investigation finds branch manager pressured to pass on improper fees to applicants SAN FRANCISCO ‒ The U.S. Department of Labor has ordered a former senior vice president and two managers employed by PrimeLending to pay $35,000 in…

NEW YORK (AP) — Former President Donald Trump got a break this week when an appeals court cut down the amount of money he needs to put up to pause collection while he appeals a $454 million-plus judgment in his New…

As it celebrates Fraud Prevention Month, the Federal Trade Commission is joining with consumer protection and law enforcement agencies from the United States and Canada to engage in public outreach aimed at combatting fraud.The agencies…

As a continuation of Fraud Prevention Month, our Blockchain Investigations Team recently partnered with blockchain data company, Chainalysis, to host ‘Operation Disruption’, a private workshop dedicated to addressing…

BATAM, Indonesia —  A Japanese man accused of helping to run a $90 million investment scam will be sent home after four years on the run, Indonesian authorities said Tuesday. Yusuke Yamazaki, 43, was arrested off Bulan island in…

A Brooklyn preacher known for his flashy lifestyle and who boasted of his friendship with New York City’s mayor was found guilty in federal court Monday of wire fraud, attempted extortion and lying to the FBI. Lamor…

The Federal Trade Commission today announced a final rule extending telemarketing fraud protections to businesses and updating the rule’s recordkeeping requirements in light of developments in technology and the marketplace. The…

March is Fraud Prevention Month in Alberta, and we are pleased to partner with organizations across the province to help raise awareness and educate people about how to recognize, report and protect themselves…

Bengaluru, India — After years of working at a salon in Bengaluru, Shakeela Banu made a major life change in 2018 and joined Urban Company (UC), an app-based home services platform that has more than 52,000 workers across Indian cities,…

Editor’s Note: Today’s piece is co-authored by Lisa Janicke Hinchliffe and Deborah Kahn. After many decades of working in scholarly publishing, Deborah Kahn now devotes herself to helping to address the challenges of research…

The FT-NIR technique is a non-destructive chemical analysis technology which involves shining a beam containing many frequencies of light at a sample and measuring the absorption of near-infrared light. HS-GC-IMS involves analysing the…

What GAO Found The U.S. Department of Agriculture's (USDA) ReConnect program was established by statute and awards grants and loans to provide broadband service in rural areas. In 2019 and 2020, USDA conducted two rounds of…

What GAO Found The National Telecommunications and Information Administration's (NTIA) management of the Tribal Broadband Connectivity Program (TBCP) and Broadband Infrastructure Program (BIP) was generally consistent with…

What GAO Found The Federal Communications Commission's (FCC) Affordable Connectivity Program offers eligible low-income households discounts on the cost of their broadband service and certain devices. FCC reimburses participating…

When natural disasters occur, it’s common to find people who want to take advantage of survivors by posing as official disaster aid workers or as relatives trying to help survivors complete their applications.FEMA encourages survivors to…

Federal and state disaster officials have recently become aware of scam artists calling Rhode Islanders affected by the September 10-13, 2023 storms and pretending to be FEMA representatives. The con artists will then ask for personal…

Norval Morrisseau was certain. “I did not paint the attached 23 acrylics on canvas,” he wrote in a typed letter in 2001 to his Toronto gallery representative, who had sent him color photocopies of works that had…

When natural disasters occur, it’s common to find people who want to take advantage of survivors by posing as official disaster aid workers or as relatives trying to help survivors complete their applications.FEMA encourages survivors to…

Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark. This marks a 14% increase over reported losses…

One man and one woman have been charged after a complex fraud ring to buy and sell snowmobiles across multiple provinces was uncovered last week.On Wednesday, Jan. 10, 2024, a snowmobile dealership contacted police…

Three people are facing more than 350 criminal code charges and were arrested on more than 50 outstanding warrants related to frauds involving rentals and stolen identification throughout southern Alberta.The…

During her NIEHS Research Ethics Seminar on May 18, Melanie Jeske, Ph.D., sought to change the conversation on ethics in science, engineering, technology, and mathematics (STEM).Her presentation was titled “The Rise and Fall of Elizabeth…

BROOKLYN, N.Y. and SAN FRANCISCO, Jan. 11, 2024 (GLOBE NEWSWIRE) -- Underdog Fantasy, the fast-growing sports gaming platform, today announced a new partnership with Sift, the leader in Digital Trust & Safety, to protect users…

Credit: Pixabay/CC0 Public Domain Have you or someone you know been a victim of fraud? If so, that's not unusual.…

Dr. Judy McMeekin, the Associate Commissioner for Regulatory…

ARLINGTON HEIGHTS, IL, Dec. 13, 2023 (GLOBE NEWSWIRE) -- ARLINGTON HEIGHTS, IL (December 13, 2023) – A new poll by The Heartland Institute and Rasmussen Reports found that nearly half of likely voters (47%) believe former President…

NEWS FEED $1.075 Million in Grants Announced to Support Homeless Services in DelawareDate Posted: December 22, 2023 DPH Reports Zero Cases of High Blood Lead Levels in Children Consuming Recalled…

SAN FRANCISCO, Dec. 21, 2023 (GLOBE NEWSWIRE) -- Sift, the leader in Digital Trust & Safety, today announced their inclusion in G2’s Winter 2024 Grid® Reports—the only fraud prevention vendor to receive the Leader award in all…

CoreLogic examines what is driving the rise in occupancy fraud in its 2023 Annual Mortgage Fraud Report Mortgage fraud occurs when a borrower intentionally misrepresents information on a loan application. From false information…

A Conversation With Bridget Berg Instances of mortgage fraud have remained relatively stable in recent years. In the second quarter of 2023, CoreLogic estimates that 1 in 134 applications contained fraud, up from 1 in 131…

Is Original Medicare on the Path to Extinction? October AARP Bulletin Takes a Detailed Look at the Program’s FuturePLUS: a Visual Guide to Fraud; Who Should Buy Term Life; The New Face of Remote Working; The Vaccine-Alzheimer’s…

  22/07/18 - OECD Secretary-General Angel Gurría and Argentina’s Minister of Treasury Nicolás Dujovne presided today over the signing of a Memorandum of Understanding to establish a centre of the OECD Academy for…

AARP Launches Online Resource Center to Help Protect Veterans Against Rising Fraud Free Resources Identify Top Scams Facing Military Community and Ways to Fight BackWASHINGTON—Today, AARP launched the AARP Veterans Fraud Center, a new…

  19/11/2018 – Twenty-eight officials participated in the inaugural “VAT/GST Fraud Investigations” course at the OECD Latin America Academy for Tax and Financial Crime Investigation last week in Buenos Aires. The…

With the growing complexity of today's vehicles, fire/arson investigators need specialized knowledge to accurately investigate and determine the origin and cause of vehicle fires. This program provides hands-on training and…

LACEY, WA. – After a disaster, con artists and criminals may try to obtain money or steal personal information through fraud or identity theft. In some cases, thieves try to apply for FEMA assistance using names, addresses and Social…

Links To The Videos That I Showed:Where its Cooling Globally and Glaciers are Increasing Mini Ice Age 2015-2035 (108) WARMING SUMMIT PRODUCES 300,000 TONS OF C02 Hypocrisy of The Climate Change CO2 Flight Tax, Individual Cost per Flight…

Alex Jones talks with acclaimed journalist James Delingpole about the UN Climate Conference which is taking place in Paris us spread the word about the liberty movement, we're reaching millions help us reach millions more. Share the free…

Read the full story: http://lat.ms/Q30fnzTimes reporter Jessica Garrison chats with city editor Shelby Grad on a Google+ Hangout on Air to discuss her story on recycling fraud in California. Recycling fraud in California is draining the…

November 2, 2014John Coleman, (Founder, The Weather Channel) appeared on CNN's Reliable Sources with host Brian Stelter, after writing an open letter to UCLA denying the existence of anthropogenic global warming and receiving air time on…