Harry Chavis, a special agent in charge at the IRS’s office in New York, said the company “misled their customers by touting ...

Release of report highlights allegations of fraud, extortion and other misconduct by orthodontics professors. A settlement ...

Dr Mohammed Raouf Alam completed his GP training in December 2016 after which he took up a salaried position at the Umar ...

The World Bank Group has imposed a 30-month debarment on two Nigerian companies, which are Viva Atlantic Limited and Technology ...

Gov. Josh Shapiro, Lieutenant Governor Austin Davis, and Pennsylvania State Police (PSP) Colonel Christopher Paris this week ...

According to the EFCC, the suspects were apprehended at an apartment allegedly operating as a “yahoo academy or training school” for internet fraud and related activities ... They will be charged to ...

The primary burden of managing AI’s risks often falls on corporate officers tasked with designing, implementing, and ...

The U.S. Food and Drug Administration (“FDA”), in partnership with the Department of Justice (“DOJ”), pursued significant and, in some ...

major fraud, corruption, human trafficking, environmental crimes, proliferation financing and nexus networks combining several threat activities. GPML has developed a unique Cryptocurrency ...

Ashley Moody is moving to the U.S. Senate, but writes that it has been honor to serve as Florida’s attorney general.

As fraudsters ceaselessly and quickly adapt to technological changes and other societal shifts, current policies aiming to ...