A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...

This is the second interagency enforcement partnership; recently, DOT partnered with DHS Border Patrol agents to enforce ...

Adam Schwarze says Minnesota records show he voted in 2012, but he was nearly 2,000 miles away in Navy SEAL training in ...

One of seven defendants charged in a federal Pandemic Unemployment Assistance, PUA, fraud case, asked the District Court of ...

DHS will team up with the U.S. DOT to target fraud in commercial driver's license schools, aiming to protect the integrity of ...

AI-generated impersonation to slip past them NEW YORK, NY / ACCESS Newswire / July 15, 2026 / A recent survey by Trustmi, a leader in behavioral AI payment security, found that while organizations are ...

The Trump administration is investigating 75 driver training schools suspected of CDL fraud that helped put illegal immigrant ...

The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, ...

Jamshedpur: Amid growing concern over cyber fraud targeting the elderly, a city-based social organisation has launched a free ...

Legislation establishing civil and criminal penalties for using fraud, coercion or undue influence to persuade a senior to sign a promissory note advanced Friday to the Senate Committee on Rules and ...

Andy Wilson, Ohio's attorney general for the next six months, is already joining drug raids in person and pushing new efforts ...