TORONTO, ONTARIO, CANADA, March 2, 2026 / EINPresswire.com / — Toronto’s Auditor General reported $10.3 million in actual and potential losses from workplace fraud over the past five years, with the ...

Officers involved in an operation at Malani Jewelers in DeKalb County are currently confiscating the contents of the store.

Seminole County Deputy Sheriff Nestor Nieves Jr. turned himself in Thursday on a third-degree felony charge of organized fraud.

Walker & Dunlop made the move after completing an investigation that found $134M in loans were impacted by fraud.

MINNEAPOLIS(AP) — Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security Secretary Kristi Noem said. The action comes after ...

Here’s what to know about Trump’s nominee, prosecutor Colin McDonald, for a newly-created role that reports directly to the White House.

A Hendersonville man was charged with insurance fraud following an investigation. According to a release, the Hendersonville Police Department launched an investigation into 67-year-old Richard Wolfe, ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

The Minnesota Bureau of Criminal Apprehension briefed a state house committee on what they are currently doing to investigate ...

The Corning Police Department has made an arrest in connection with a fraud investigation.