The Ethics and Fraud Hotline is in place so employees can convey their concerns to University Internal Audit. All calls and emails are handled confidentially and employees are protected under MA ...

WASHINGTON, DC – U.S. journalist Raphael Satter has filed a lawsuit against the Indian government after his Overseas Citizen of India (OCI) status was revoked following a critical article about ...

Create fraud detection teams, set up automated alerts for suspicious transactions, and have clear escalation protocols to minimize losses. Identify reporting lines, such as banks, cybersecurity ...

If you’ve been the victim of credit or debit card fraud, acting quickly is essential. Read our guides to find out what you should do in the event of card fraud and how to contact the Financial ...

As of March 2025, 24 states have adopted the National Association of Insurance Commissioners (NAIC) Model Bulletin on the Use of ...

you can call the Northern Ireland Fraud Hotline at 0800 975 6050 or report it online through the Department for Communities website.

It was a problem when Elon Musk pushed a bogus claim about the Social Security hotline. The vice president ... going to a senior instead to go to a fraud ring.” This week, JD Vance made his ...

Anyone concerned they may have been a victim of fraud should contact the police through Action Fraud straight away." According to Action Fraud, more than 1,100 reports of fake DVLA emails rolled ...