Reports of fraud in investment accounts are on the rise. The Federal Trade Commission reported 107,699 instances of ...

Javascript must be enabled to use this site. Please enable Javascript in your browser and try again. Give today and help older adults facing poverty during Older ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...

Welcome! This repository contains REST API tutorial samples that demonstrate how to use the Azure AI Content Understanding service directly via HTTP calls with thin Python convenience wrappers. These ...

The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.” By Ian Frisch A British con man was sentenced to 10 years ...

Professor Darwin King, Accounting, Professor Dr. Carl Case, Management, and Lecturer Michael McLanahan, Accounting, presented a paper at the March 13-15 meeting of the American Society of Business and ...

Lawmakers are demanding answers and looking for recommendations on how to crack down on hospice fraud, a problem costing taxpayers hundreds of millions of dollars. At a hearing on Capitol Hill Tuesday ...

LOS ANGELES — Three people in California have been sentenced for insurance fraud in a bizarre scam that involved someone dressed in a bear costume damaging luxury cars. Subscribe to read this story ad ...

Said, then the owner of Ultimate Healthcare, was convicted of fraudulently billing Medicaid for sham personal care services between 2016 and 2017. During the criminal proceedings, Said’s associates ...

WASHINGTON, D.C. (WKYT) - Kentucky Auditor Allison Ball testified Tuesday during a U.S. House oversight hearing focused on fraud prevention in federally funded programs administered by states, as ...