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District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud. Attorney Joseph T. McNally of the Central…

Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Internal Audit organizations have the ability to spend resources to analyze the data that comes out…

ATLANTA GA - Petitioners in a lawsuit organized by VoterGA to inspect Fulton County ballots have added stunning claims in their amended complaint and provided new evidence from public records…

For example, some "suggest a framework which can be applied real time where first an outlier analysis is made separately for each customer using self-organizing maps and then a predictive…

The scam movers know that most people will be forced to pay these exorbitant rates based on their need for the personal effects. Cryptocurrency and Bitcoin scams can jeopardize your…

Although these claims can be real, many people create fake accounts on donation sites to scam people out of money. When Jacob became a minter, the Trollz team was still…

No matter how it happens, refund fraud costs you goods and revenue. Or they may return counterfeit or used goods. Companies providing college admissions counseling services may try to convince…

There are Duncan Lewis offices across England and Wales and our fraud lawyers can usually reach a client at a police station or court within 45 minutes to advise on…

Freeze your credit to keep scammers from misusing your identity for new account fraud. The scammer might tell you it’s important to keep it secret. Learn what to do if…

It's quickest to report a scam to Action Fraud online, but you can also report the scam by phone. Huffman, an Academy Award nominee, has been charged with felony conspiracy…