First National Realty Partners, a Red Bank real estate investment firm, is being sued by customers seeking to recover $12 ...

How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes.

With Clari5 as a group product, it can bundle fraud detection as a complimentary product offering as well. The firm, founded in 2008, was last valued at around $2.5 billion and has raised $450 million ...

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld ... further boosted growth by engaging in billing fraud and promoting off-label use.

Officers have arrested a woman in Hartlepool on suspicion of fraud by false representation as part of a month-long campaign to tackle criminals suspected of committing fraud. The arrest was made ...

The Department for Work and Pensions (DWP) has confirmed more details about its new fraud crackdown. The department said it ... when someone first travelled overseas and find out how long they've been ...

The Department for Work and Pensions (DWP) has confirmed more details about its new fraud crackdown ... first travelled overseas and find out how long they've been outside the UK.

High Court reporters Creditors of a Dublin windows and doors company that closed suddenly late last year have alleged that the firm and its senior management engaged in fraudulent activity, the High ...

Blount County Sheriff’s deputies arrested a Georgia woman on Friday after connecting her with a scam reported in Blount County in September. 38-year-old Twinkle Patel was arrested and charged ...

Blount County Sheriff’s deputies arrested a Georgia woman on Friday after connecting her with a scam reported in Blount County in September. 38-year-old Twinkle Patel was arrested and charged with ...

Engineer from Rajasthan's Jaipur held for bank fraud The accused has been identified as Cartigueyane Gopal, a resident of Bikaner, they said. The complainant firm alleged that they had entered ...

During their 14 long years in government, they failed to put in place a proper plan to crack down on fraud, and there is no better symbol of this than their failure to update the powers of the ...