Office of Inspector General (OIG) provided useful insights to the healthcare ...

Auditor Rob Sand chastises Iowa Workforce Development for lax oversight after audit finds hundreds of thousands channeled to ...

Watch live as Trump attends a House Republican retreat as he presses his agenda on immigration, tariffs and DEI through executive orders.

Ten percent of victims reported credit card fraud to law enforcement, up from four percent in our last report. However, many more people report fraud to their credit card provider or bank: 94 percent ...

The bureau's report stated that fake customer service lines stole customers' information. Not taking appropriate action to "detect, limit and address fraud" on Cash App. Using the chargeback ...

The OIG’s findings could now weigh heavily on the SEC’s appeal. CryptoLaw Pushes Congress for OIG Report Transparency ... cases without allegations of fraud, stating, “The Commission ...

Sacramento’s first inspector general — hired in 2021 to increase police accountability and transparency amid an outcry over George Floyd’s murder the preceding year in Minneapolis — has ...

Seeking to curb fraud in government ... a new Office of Inspector General, track whether agencies are implementing audit recommendations and require state employees to report suspected fraud ...

The now-shut Hindenburg Research, led by Nate Anderson, was involved in "securities fraud" along with Canada's Anson Funds, according to a report published by the Market Frauds portal. The publishers ...

IT would be a fraud to call the annual report that the Auditor-General of the Federation submits to the National Assembly a fraud – it is by far something worse. The truth is that the report is rooted ...

It also highlighted the fact that preparation of bearish report without disclosure of participation can be charged as securities fraud by the US Securities and Exchange Commission (SEC). Though it is ...

according to the cyber fraud defense and software company FiVerity's 2021 identity fraud report. Synthetic identity fraud is an exercise in patience, at least on the criminal's part, especially if ...