The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...

Economic and Financial Crimes Commission (EFCC) has charged Nigerians to shun Ponzi schemes as many of such schemes have destroyed lives, eroded trust and undermined national development.Aisha ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

The increasing sophistication of fraud schemes necessitates AI-driven solutions. Traditional approaches rely on rule-based systems, statistical models and manual reviews: • Rule-Based Systems ...

He currently faces 11 charges in connection with fraudulent schemes that have siphoned millions of cedis from state entities over the past years. These charges include conspiracy to commit fraud ...

A Harrisburg-area business owner will spend several years in prison for defrauding Medicaid as a provider. Ester Mbaya will spend 41 months in state prison after she reports to the federal bureau ...

A MURDER case against a Durban woman who's accused of killing her daughter was postponed to give her time to consult with her lawyer. Ncamisile Evarista Hlophe is facing a murder charge for the ...

Known then by her married name of Adriana Shayota, Camberos was at the time about halfway through a 26-month federal prison term for her role in a fraud scheme with her ex-husband and others ...