Tag: fraud

A MAGA push to erase a Dem House seat is triggering accusations of fraud and violence in Utah

Republicans' Signature-Gathering Effort in Utah: A Potentially Chaotic Misadventure National Republicans are pouring resources—both financial and human—into a

‘Industry’ season 4 captures tech fraud better than any show on TV right now

Industry, the hit financial thriller on HBO, continues to captivate audiences with its latest storyline involving the hunt

How recruitment fraud turned cloud IAM into a $2 billion attack surface

The cybersecurity landscape is constantly evolving, with threat actors finding new ways to exploit vulnerabilities and gain access

Charity bigshot Alexander Soofer busted for $23M fraud in California runs scared after court date

Charity Bigwig Accused of Stealing $23 Million in Homeless Services Fraud Pleads Not Guilty In a dramatic court

Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud

Gökçe Güven, Founder of Fintech Startup Kalder, Faces Federal Charges for Fraud Recently, the Forbes 30 Under 30

Charity bigshot Alexander Soofer busted for $34M fraud in California runs scared after court date

A prominent figure in the charity world, Alexander Soofer, stood before a Los Angeles court on Monday, facing

Empty offices, bogus bills: Foreign nationals charged in Chicago with billions in Medicare fraud

Federal prosecutors in Chicago have recently filed charges against multiple foreign nationals for their involvement in elaborate Medicare

How math can reveal lottery fraud

On October 1, 2022, an unusual event took place in the Philippines that captured international attention. A total

Gavin Newsom roasted as LA $23M homeless fraud investigation nabs suspect

California’s primary federal prosecutor criticized Governor Gavin Newsom on Friday for a $23 million homeless services fraud scheme,

Former executives of device maker Zynex Medical indicted for fraud

A federal grand jury in Rhode Island has recently indicted two former executives of pain management device company

Kaiser Permanente, DOJ settle Medicare Advantage fraud case

The Justice Department achieved a significant victory on Wednesday by securing a $556 million settlement with Kaiser Permanente,

Benefits fraud is long-standing in both blue and red states : NPR

Child care advocates speak at a news conference last month in the Minnesota state capitol building in St.