Criminal mastermind Manoj Yadav's arrest in a $13 million New Jersey tech support scam exposed a web of deception targeting small businesses and the elderly.
Amidst summer's financial strain, the FCA underscores AML software tools' vital role in detecting and preventing loan fee fraud, safeguarding consumers.
Justice served as the DOJ hands down a 16-year prison sentence for the $10 million Amazon fraud scheme. Discover the details of the complex financial fraud and its impact.
Lebanon's central bank governor, Riad Salameh, is facing charges of fraud and money laundering, with allegations of using fake documents to conceal his wealth.