In a joint letter written on July 28 by Seth Rosebrockfrom & Jason Gonzalez, Assistant General Counsel at the Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) to Voyager Di...

SINGAPORE: After successfully inflating the cost of her damaged luggage in an insurance claim, a woman embarked on a series of fraudulent travel claims totalling more than S$14,000. Siti Saliha M...

SINGAPORE — Over a span of three years, Siti Saliha Muhammad Hussain managed to fraudulently obtain about S$14,000 in payouts from multiple insurers such as AXA, AIG and NTUC Income. She did this...

New Zealand media company NZME Ltd. has agreed to pay a confidential sum to the partner of Prime Minister Jacinda Ardern, settling a dispute about claims published in March. The radio arm of NZME...

WASHINGTON, D.C. – This week, U.S. Senators Thom Tillis (R-NC), Kevin Cramer (R-ND), Bill Hagerty (R-TN), and Mike Rounds (R-SD) introduced legislation that would improve the integrity of our asy...

Cypto lender Voyager Digital has been directed to remove “false and misleading” statements that its user’s deposit accounts are FDIC insured. In a joint letter written on July 28 by Seth Rosebroc...

New Zealand media company NZME Ltd. has agreed to pay a confidential sum to the partner of Prime Minister Jacinda Ardern, settling a dispute about claims published in March. The radio arm of NZME...

(WASHINGTON) — As former President Donald Trump continues to push false claims of voter fraud in the 2020 election, his political action committee has donated hundreds of thousands of dollars to ...

(WASHINGTON) -- As former President Donald Trump continues to push false claims of voter fraud in the 2020 election, his political action committee has donated hundreds of thousands of dollars to...

Prosecutors have charged three people in Will County with receiving loans from the Small Business Administration by making false claims about the revenues of their businesses. On Monday, Jamelle ...