(St. Paul, MN) -- The state's Medicaid director is giving an update on how the Department of Human Services (DHS) is detecting and preventing fraud. John Connolly says the process has started by an ...
CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...
Financial statement fraud remains one of the most damaging and least efficiently detected threats to market integrity, draining investor confidence and weakening regulatory oversight across both ...
Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...
Two Massachusetts men were indicted in connection with a fraud ring that allegedly used stolen gift cards to buy $13 million in Apple products. The operation allegedly used a warehouse in Seabrook, ...
Three men have been arrested in Dallas, Texas, for allegedly orchestrating a $14 million gift card fraud scheme that involved stealing and cloning hundreds of cards from retail stores across the state ...
FRANKORT, Ky. — Kentucky Attorney General Russell Coleman has joined attorneys general from 13 other states in a national public service announcement campaign aimed at protecting consumers from gift ...
ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...
Two Florida residents are in custody in Pennsylvania, officials said, as they await extradition to New Jersey to face charges related to a multi-state credit card fraud scheme. According to New Jersey ...
A man has been arrested following an investigation into a fraud case in Wake County. On Dec. 10, deputies learned of a fraud occurrence in the 3700 block of Cassaro Lane near Zebulon. Other WRAL Top ...
FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...
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