fraud

Elon Musk’s group under the Trump administration — called the Department of Government Efficiency, or DOGE — claims $150…

ALEXANDRIA, Va. (AP) — Lawyers for two of President Donald Trump’s foes who have been charged by the…

new epstein files just dropped… Today we’re talking about the 20,000 Epstein files that got released. It’s a…

SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…

Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude…

EPPO also alleges that she got her assistants in Brussels to carry out private chores not related to…

“I’m very pleased that Petr Klement will become the Director-General of the European Anti-Fraud Office (OLAF). This is…

Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…

Cybercrime , Fraud Management & Cybercrime Operation SIMCARTEL: Cops Seize 1,200 SIM-Box Devices Operating 40,000 SIM Cards Mathew…

Key insight: Zions said its losses that led investors to sell off bank stocks en masse were an…

In a high-stakes legal battle, Austrian former property mogul Rene Benko has officially contested his recent conviction…

PHNOM PENH, Cambodia (AP) — Cambodia’s government said Wednesday it hopes the U.S. and Britain have sufficient evidence…

What has DOGE accomplished in Trump’s first 100 days?