WASHINGTON—President Donald Trump and cabinet officials held a roundtable at the White House on Wednesday to highlight the administration's progress in combating cybercrime, including preventing $1.6 billion in losses and cracking down on sexual extortion.
Minnesota Democratic U.S. Senate nominee and Lt. Gov. Peggy Flanagan previously claimed she graduated Phi Beta Kappa despite never belonging to the prestigious honor society, while her official state biography suggests she completed two college majors when she actually earned one major and a minor, according to an exclusive report published Wednesday by the Wall Street Journal.
The Department of Homeland Security announced a crackdown on food stamp fraud and the arrests of five illegal migrants who unlawfully exploited the program for benefits meant to aid needy American citizens.
Minneapolis Mayor Jacob Frey (D) praised Somali migrants as the "CEOs of the future" and claimed that Somalis were being criticized because people see "the kind of economy and entrepreneurship" they are trying to build.
Ex-Toronto Blue Jays and Tampa Bay Rays player Richard Butler and his wife have been charged in connection with an alleged youth baseball training fraud scheme in Canada.
European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’
EU regulators have opened an investigation into Booking.com, alleging that the accommodation website has not done enough to protect consumers from fake listings and scams.
The European Commission, which regulates the world’s biggest tech companies operating in the EU, said Booking.com may have breached the EU’s Digital Services Act (DSA) with its “absolutely substandard” approach to tackling fraudulent listings and phishing scams, where criminals impersonate a third party to trick people to hand over money.
European Commission calls accommodation website’s approach to fraudulent listings and phishing scams as ‘absolutely substandard’
EU regulators have opened an investigation into Booking.com, alleging that the accommodation website has not done enough to protect consumers from fake listings and scams.
The European Commission, which regulates the world’s biggest tech companies operating in the EU, said Booking.com may have breached the EU’s Digital Services Act (DSA) with its “absolutely substandard” approach to tackling fraudulent listings and phishing scams, where criminals impersonate a third party to trick people to hand over money.
WASHINGTON—President Donald Trump on Tuesday unveiled an incentive program that gives fraud whistleblowers a one percent commission on funds recovered from fraudsters.
The Social Security Administration (SSA) announced Tuesday that it has corrected records for nearly 15% of all active Social Security numbers (SSN), adding missing death and citizenship data as part of the Trump administration’s drive to curb benefits fraud.
Centers for Medicare and Medicaid Services (CMS) Administrator Dr. Mehmet Oz said fraudsters in Minnesota bribed mothers roughly $1,500 per child to falsely claim their children were autistic, saddling the children with diagnoses they did not have.
Federal investigators are hoping to use DNA collected from Rep. Ilhan Omar (D-MN) to prove that she committed immigration fraud, a new report suggests.
BREAKING NEWS: Abdul El-Sayed Campaign Official Reveals El-Sayed Receives Overseas Donations, Admits Foreign Contributions Are Illegal Under Federal Law, Warns Denouncing Hamas Could Cost Support “You know, he [Abdul El-Sayed] has people from overseas that donate to him…No it is not allowed." “He [Abdul El Sayed] can’t just say, you know, no, I don’t support […]
The Department of Justice (DOJ) targeted and charged 28 California voters who are allegedly not U.S. citizens, the department said in a press release Monday. The DOJ said in the press release that on Monday, federal authorities in California arrested 11 non-Americans residing in the country “who are among 28 total charged in criminal complaints…
The Department of Justice (DOJ) targeted and charged 28 California voters who are allegedly not U.S. citizens, the department said in a press release Monday. The DOJ said in the press release that on Monday, federal authorities in California arrested 11 non-Americans residing in the country “who are among 28 total charged in criminal complaints…
Federal authorities said they have identified about $270 million in possible fraud linked to student aid programs, the news coming as President Donald Trump's administration continues its crackdown to protect taxpayer money.
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