Elon Musk bought Twitter in 2022 with the hopes of turning it into “the everything app” that will let users zap money to each ...
Elon Musk and Donald Trump have claimed from the Oval Office and on social media widespread fraud in government, but many of ...
The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.
The dismissal marks the end of the federal criminal cases Trump had faced. Two weeks after the Department of Justice, now under new leadership following Donald Trump's reelection, moved to dismiss ...
“These trainings will increase the capacity of Bulgarian border police staff in document fraud detection. Now, as a fully-fledged member of the Schengen area, the cooperation in securing the ...
according to federal court documents. Now, years later, Pain MD's injections have been proved in court to be part of a decade-long fraud scheme that made millions by capitalizing on patients ...
"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!
Trump promised to release JFK assassination documents during campaign FBI finds 2,400 new documents related to JFK assassination Historians doubt new documents will support JFK conspiracy theories ...
To conceal the origin of cash obtained by means such as drug trafficking and fraud, criminal organizations and terrorists engage in money laundering, transferring the illicit earnings into a ...
While document fraud is increasing across the globe and the continent, with the surge in online businesses, the rate of faking or imitating identification documents is particularly alarming in East ...