By Nate Raymond and Andrew Goudsward WASHINGTON, Feb 10 (Reuters) - President Donald Trump's administration ramped up its ...
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Fraud Nation

That was in California. There's lot of fraud there. The state gave phone subsidies to 94,000 accounts of dead people. "Everybody knows that the United States is the easiest game in town," says ...
As digital impostors blend in with ease and AI-driven scams grow more convincing, defending against them requires smarter, layered protections.
Love is in the air, they say — well, that might just be the scammers waiting to pocket your money. In this first iteration of Money’s scam roundup, we go over the most notorious schemes you should ...
Pennsylvania fraudsters pleaded guilty to stealing about $3.5 million from Minnesota housing program after traveling to ...
Flathead County planning staff are holding a workshop Wednesday to discuss additional incentives for residential clustering ...
The "key logging" probe at the Northamptonshire constabulary, which employs about 2,800 officers and staff and has a £194m ...
Braden John Karony, the former chief executive of SafeMoon US LLC, has been sentenced to just over eight years in federal ...
Learn more in my UWorld ACT® course review, covering practice materials, video lessons, study tools, and who fits this ...
A man has agreed to pay back more than $1.6 million as part of a plea deal in an international wire fraud conspiracy that ...
Regular readers of my work will remember that I was not a big fan of Cross Season 1. While technically well put-together and not without its moments, the ...