Walmart agrees to pay $10 million after the FTC alleges it enabled fraud via in-store money transfers, mandating new anti-fraud measures. Image (c) ConosumerAffairs ...

Jack Watkin, 26, who has pleaded guilty to fraud (Cheshire Police/PA) After arranging the meet, Ms Colbert waited in the car park of The Merlin pub in Alderley Edge, wearing a large hat and in someone ...

Once again, I am sick of these MAGA Republicans lying to their constituents about fraud, waste and abuse, when President Donald Trump is the biggest contributor to it.

Once again, I am sick of these MAGA Republicans lying to their constituents about fraud, waste and abuse, when President Donald Trump is the biggest contributor to it.

ALPENA COUNTY, Mich. (WPBN/WGTU) -- The Alpena County Sheriff is warning the northern Michigan community of a new phone scam circulating. An individual will call, claiming that they have been in a ...

The Wisconsin DATCP is warning consumers about possible scams in June. The state got a report of a fraudulent letter impersonating Medicare. DATCP is also warning about scammers offering help ...

This board was created by Congress after the accounting fraud that led to the collapse of Enron and WorldCom. All publicly traded companies are required to be audited annually.

"UN Demands Answers from Thailand Over Human Trafficking Scams", 23 June 2025 …, a formal communication from the UN’s Special Rapporteurs on Contemporary Forms of Slavery and on Trafficking in Persons ...

o The letter from the fake Canadian law firm was found to be fake after the consumer searched for the company’s physical address online and learned it was not real. · Learn more about scams. Many ...

Saturday, July 5, 2025 Print Edition LETTERS: Fraud talk, real consequences: What H.R. 1 gets wrong about Medicaid ...