“We need to get a TON of songs fast to make this work around the anti-fraud policies these guys are all using now,” Smith emailed two unnamed co-conspirators, according to the indictmen ...

A Nevada Republican who has been described as "Lady Trump" has been convicted for stealing donations and using them to pay ...

One of the main incentives of implementing anti-money laundering measures is to avoid regulatory sanctions and reputational ...

The Social Security Administration, for example, has faced public scrutiny for its policies — which it ... to make our anti-fraud measures amount to more than just a screen door on a submarine ...

Former President Donald Trump has escalated his long-running assault on the integrity of US elections as the 2024 ...

Rocio Concha, director of policy and advocacy from Which?, said the new law was a "positive step in the fight against fraud ... and phone has up-to-date anti-virus software installed which ...

Independent journalist Ken Klippenstein on Thursday reported on the leaked 271-page dossier on Vance, allegedly from the ...

Amit Patel alleged in the complaint that FanDuel engaged in predatory practices to entice him to make deposits and wagers.

This is due to several factors, including limited funds to afford sophisticated fraud detection systems and dedicated personnel to oversee anti-fraud ... formal credit card policy and a well ...

Rocio Concha, the director of policy and advocacy at consumer group Which?, said the proposals mark a “positive step in the fight against fraud”. “While it should not affect the vast ...