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 ...

Attorney General Merrick Garland has publicly released special counsel Jack Smith’s report on his investigation into Donald Trump and efforts to overturn the 2020 election, detailing the ...

California Insurance Commissioner Ricardo Lara has put the department on alert for potential fraud and illegal actions ... not to rush into decisions and to report any suspected illegal actions ...

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 ...

The rampant telecom fraud in northern and eastern Myanmar has ... into this hellish experience was the dire need for funds to cover medical expenses for his ailing family members and girlfriend.

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 ...

Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue — up 1.1 percent from 2022. In the next 10 years, card fraud ...

As AI-powered social engineering scams become increasingly sophisticated and novel, a savvy company must grow equally ...

Avantax acquired Sweeney Kovar, and Marsico Financial Group bought Care Accounting. Ignition, a practice management solutions ...

Officials can now slap a “fraudulent” label on the baddies. Plus: Colorado down to 1.1 jobs per job seeker, union activity ...

Bromwich With his fraud trial in Manhattan a little over a month away, Stephen K. Bannon, a former adviser to President Trump, is taking a page from the president’s legal playbook. Mr. Bannon ...