Davao del Norte warns against SMS and Facebook scams using Gov. Jubahib’s name for fake DSWD aid, urging public vigilance and ...
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Cotswold civic chief Joe Harris reveals he is the mystery councillor in counter fraud report
The report does not find fault with the Liberal Democrat councillor who has decided to go public for 'complete transparency' ...
Gaming industry participants are increasingly investing in AI-driven compliance tools, real-time player monitoring, and data ...
Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...
If you come across a scam, report it to the Better Business Bureau, Attorney General, and tell On Your Side about it, too. To ...
Of the 14 states the audit examined, report found that Michigan reported one of the highest amounts of Medicaid payments to the deceased.
Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...
The report, which has just been made public, is roughly 200 pages long. It centers around three individuals: a lieutenant ...
Amid a surge in jury duty scam calls, a new investigative unit has been created in Fairfax County to tackle the problem. Special Agents Aaron Waple and Richard Buisch are laser focused on tracking ...
The Hanford Police Department is working on identifying all victims affected by alleged wire fraud from a local ...
A new Consumer Reports survey finds texting and messaging scams have jumped 50% in the past year, and it might surprise you that Gen Z is getting hit the hardest. The new Consumer Reports Cyber ...
The Inspector General’s office already conducts audits and investigations for the Board of County Commissioners, the Port ...
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