The BOI is the U.S. Treasury’s efforts to prevent illegal activities and financial crimes tied to business entities that may be formed to hide personal liability and owner information—specifically, ...
In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...
Seven employees were fired after accessing tens of thousands of Medicaid and food stamp accounts and stealing at least ...
Still, the fact that the problem persists and criminals are constantly shifting their fraud tactics is troubling, he said.
Meanwhile, many of the SBA's EIDL loans are being charged off and considered in default. In 2021, the agency charged off ...
David Abrams got the federal government to charge a trio of organizations with fraud, but pro-Israel groups may have violated ...
Tina Bell, who owned now-defunct Superior Health, is charged with defrauding Medicaid by getting paid for providing clients ...
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
For the last half-decade or so, the last thing any CEO wanted to was to see their company’s name in print alongside ...
If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...