even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

January 17, 2025 - On Jan. 17, 2024, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2024 (2024 Report). Although larger than many U.S ...

And protect yourself from student fraud rings illegally wanting your identity. To report a correction or typo, please email [email protected]. Please include the article info in the subject line ...

BEIJING, Jan 21 (Reuters) - Officials from China, Myanmar, Thailand reached a consensus on eradicating telecommunication fraud centres in Myanmar on Tuesday during a meeting in the Chinese city of ...

If you receive a suspicious call, email or other communication, contact your local jury office and local law enforcement immediately. For the link to the Kentucky Court of Justice website, click here.

New DWP powers to request details of claimants' bank statements in cases of suspected fraud could lead to people being "unfairly scrutinised or penalised", an expert has said. As part of new ...

Convicted benefits cheats who fail to pay back the taxpayer could be stripped of their driving licences, under government plans to crack down on fraud. Those who repeatedly cheat the system and ...

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

By Hank Sanders Theodore Farnsworth, the former chief executive of the parent company of MoviePass, pleaded guilty to securities fraud on Tuesday after federal prosecutors said he had misled ...

Learn More AI or Not, a widely covered AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of “AI to detect AI” in images, audio video and ...

He pleaded guilty to wire fraud and aggravated identity theft. Disgraced former Congressman George Santos asked a judge on Friday to delay his sentencing in his federal fraud case. Santos is ...

Action Fraud has received 1,186 reports about scam emails impersonating the Driver and Vehicle Licensing Agency (DVLA). The messages claim that your vehicle tax payment has failed and includes a link ...