Massachusetts state Rep. Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification of records on Friday, according to the Department of Justice (DOJ).

One of the stranger moments of the Gupta state capture saga – which is rapidly turning everything that President Jacob’s controversial buddies touch into dross – is the decision by The Ethics ...

Bureau Chief of the Iowa Insurance Fraud Bureau. “If you think you have been involved with any of these individuals or experienced other securities violations please contact the Iowa Insurance D ...

Believing she was contacting a Microsoft hotline for assistance, she unwittingly reached a scammer. The scammer instructed her to withdraw money and convert it to Bitcoin as a supposed fix for her ...

Reports should include relevant website URLs, contact details used by the scammers, and information on cryptocurrency transactions. The action is part of the Department of Justice’s Elder Justice ...

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...

The Social Security Administration (SSA) reiterated its plans to walk back proposed cuts to its phone services, saying it would be implementing an “anti-fraud check.” “Beginning on April 14 ...

Indian Institute of Technology, Kanpur, has started the registration process for JEE Advanced 2025 for foreign national candidates and OCI/PIO (F) candidates. Eligible candidates can apply at the ...

The Bureau of Public Procurement has stepped up efforts to enhance transparency in public procurement to tackle fraud. The agency announced that it would now take control of the selection process ...

On April 7, more than two weeks after the hack came to light, Oracle started sending out written notifications to customers, reiterating that Oracle Cloud Infrastructure (OCI) has “NOT experienced a ...

Communicating with affected stakeholders to provide findings and guidance. “Cell C has engaged its experts to monitor potential misuse of the data and urges all stakeholders to remain vigilant against ...