SmartCustomer reports Gen Z may be vulnerable to tax scams, with inflated confidence and reliance on tech leading to a high ...
BOSTON, MA – Suhail Kwatra, a former Saks Fifth Avenue stylist, is accused of orchestrating an internal fraud scheme that allegedly cost the luxury retailer nearly $430,000 dollars, according to court ...
The other major target for fraudsters is California’s expansive welfare state. As governor, Newsom has sought to project an ...
AI has become one of the most discussed topics in risk and payments, but many fraud teams are still stuck on a narrow set of ...
CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...
We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and ...
MADISON, Wis. — Conservative activist Harry Wait said he ordered ballots in the names of prominent local politicians four years ago to expose the risks of voter fraud. Prosecutors determined he was ...
FIRST ON FOX: Vice President JD Vance is ramping up the administration’s targeting of fraud after President Donald Trump appointed him to head an anti-fraud task force last week, including the ...
Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. The Merabi Professional Medical Plaza, a ...