ANCHOR benefits yanked from some bank accounts, N.J. says, because of suspected fraud attempts
If you were charged an overdraft fee or other levies when your ANCHOR payment was clawed back, first ask your bank to reverse ...
Second woman charged in ‘Elmo’s Love Lounge’ food fraud case
Terra Davis was indicted on charges related to her work with Cymone McClellan and nonprofit Sister of Lavender Rose, which ...
The $41 Billion Wake-Up Call: How To Pick A Fraud Solution That Won’t Let You Down
Getting fraud prevention wrong isn’t just a costly mistake—it’s a direct threat to your company’s reputation and future. As ...
FACT FOCUS: Inactive voters on Michigan’s rolls are misrepresented in suggestions of fraud
Posts circulating on social media claim that Michigan has 500,000 more registered voters than it has people eligible to vote, ...
PayPal Hires YiÄŸit Yildirim for AI-Backed Anti-Fraud Role
PayPal Holdings Inc. is tapping a former Socure Inc. executive to lead the firm’s effort to protect customers from the ...
Nevada Republican is suspended without pay from her judge's seat after her fraud conviction
A Nevada Republican who once ran for state treasurer has been suspended without pay from her judge's seat in rural Pahrump, ...
‘Election integrity’ groups have built digital infrastructure to collect examples of supposed voter fraud
As some key battleground states celebrated record early voter turnout last week, a rash of misinformation began to spread ...
Yes, voter fraud happens. But it’s rare and election offices have safeguards to catch it
"This decentralized nature of the elections is itself a deterrent," said Republican Trey Grayson, a former Kentucky secretary ...
Commentary: Address SC's fraud epidemic with more funding and tools
Former SC Attorney General Charles Condon says elected representatives continue to misidentify the best way to address South ...
Feeding Our Future fraud led to new grant controls, little progress recovering stolen money
Nearly three years after a series of dramatic FBI raids put a stop to a wide-ranging meal program fraud, federal prosecutors ...
FTC report shows seniors lost billions to fraud, outlines steps to improve protections
A report from the Federal Trade Commission (FTC) finds that seniors reported losing more than $1.9 billion to fraud last year ...
The Canadian Press on MSN47m
Woman faces fraud charges after theft from Nova Scotia premier's riding association
NEW GLASGOW, N.S. — Police in New Glasgow, N.S., say a 44-year-old woman faces fraud charges after funds went missing from ...