SemakMule may expand with National Fraud Portal integration
Bukit Aman has proposed that data from the National Fraud Portal (NFP) be integrated into the force’s SemakMule Portal for ...
Fraud Is About More Than Money, Banks Can Do More With Identity
Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...
Hoodline3d
Russian and Uzbek Nationals Arrested in Florida for Alleged Voter Registration Fraud Scheme
Two foreign nationals were arrested in Florida for submitting 132 fraudulent voter registrations, featuring errors that ...
Record loss from fraud and social media scams reported in 2024
Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 ...
Hoodline4d
Massachusetts AG Secures $1.4 Million for MassHealth in $47 Million National Settlement Against QOL Medical Over Kickback Allegations
MassHealth receives $1.4 million from a $47 million settlement with QOL Medical over alleged kickback schemes involving ...
Vanguard1d
Police arrest man over $597,000 romance fraud
Adejobi said the suspect was arrested for allegedly defrauding a female American national of $597,000 in an online love ...