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

The Economic and Financial Crimes Commission, EFCC, has arrested 25 suspected internet fraudsters in a cybercrime training ...

The financial services industry is a prime target for vishing and deepfake scams due to its heavy reliance on verbal ...

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

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML ...

"The elements of the of human trafficking don't necessarily involve transportation. That's more human smuggling," said Brandi Bynum.

MSU's Center for Cybercrime Investigation and Training provides free training and resources to criminal justice agencies that ...

Just two out of nearly 200 government investigation reports on FE providers have been published over the past seven years, FE ...

Information Notes are prepared by the Public Safety Division to disseminate information to stakeholders on new initiatives, training, as well as legislative and other developments that may impact the ...

procedures and training on a variety of topics, including non-discriminatory policing, use of force, hiring and promotions, investigations of misconduct, discipline, community policing ...