Detectives investigating the creation and online sale of fraudulent Covid-19 vaccination records during the pandemic have ...
Two men have been charged with offences under the Computer Misuse Act and Fraud Act and are due to appear at Luton ...
A Stafford woman is accused of conducting a fraud scheme through AT&T, according to state police. Katie Ann Barnaby, 35, was ...
Ontario Provincial Police want help identifying the suspects who picked up $80,000 in cash and 100-g gold bars worth over ...
It is suspected that organised criminals recruited healthcare professionals to produce fraudulent records which would allow ...
Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month after he pleaded guilty to identity fraud.
Katie Ann Barnaby was arrested in Stafford after police said she manipulated a customer's account without permission to boost ...
Rhode Island State Police announced a series of arrests on Jan. 7, targeting individuals involved in child exploitation, sexual molestation, and fraud. Nathan Archambault, 20, of Coventry, was taken ...
A seven-month joint crackdown on insurance fraud, involving both police and financial regulatory bodies, addressed major crimes of public concerns, stabilizing the insurance market, officials said ...
The investigations unit will pursue fraud and financial crimes through the Bureau of Criminal Apprehensions. Among this his legislative proposals — use AI technology to find fraud, give agencies ...