Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term Friday despite international condemnation of ...
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
CNET2d
'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
2 Georgians arrested for bank fraud, forgery in Louisiana
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
Schenectady medical transport owner pleads guilty to Medicaid fraud
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Africanews English on MSN48m
Nigeria’s EFCC arrests 105 for internet fraud, including four Chinese nationals
The suspects were apprehended on Thursday during a raid at an apartment in Abuja, the nation’s capital, EFCC spokesperson ...
Minnesota woman charged with fraud for collecting more than $360K in dead mom's social security benefits
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
Venezuela's Maduro to Be Sworn In Amid Fraud Allegations, Protests
President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...