They further alleged a correlation between the appointment of Prof Aisha Maikudi as Vice -Chancellor of the University and attempts to cover ... 50, Page 437)./,” the 342 page report said ...

Do also admitted he failed to report $66,227 in income on ... he controlled rather than in his name to cover up the fraud, prosecutors said. A nine-page document filed under seal Dec. 27 was ...

It’s not proof of fraud, but may, in fact, be proof that you’re a crybaby. The Orange County grand jury didn’t say it quite that way, but it dropped a surprise early report on Tuesday ...

According to his report, Daimler Truck Financial Services USA LLC, the company’s largest vehicle finance lender, has uncovered evidence of massive fraud perpetrated by Kal ... In the four-page amended ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...

Your Social Security number could be used to create a new identity and rack up debt — then thieves stick you with the bill.

The four major credit card networks in the U.S. cover ... fraud is to check your account activity regularly, either online or on a mobile app. You can also regularly check your credit report ...

It shouldn’t come as a shock given what we’ve seen before — but it likely will. A genuine hacking disaster is heading for ...