by Fraud Services | Mar 17, 2025 | fraud
Justice Dept. Downsizing Fraud and Corruption Investigation Units Explained The U.S. Department of Justice (DOJ) has recently announced a significant restructuring of its fraud and corruption investigation units, a move that has sparked widespread discussion among...
by Fraud Services | Mar 17, 2025 | fraud
Federal Officials Investigate Customs Official in Major Fraud Case Federal officials have launched an investigation into a customs official suspected of involvement in a significant fraud case. The probe, which has sent shockwaves through the agency, underscores the...
by Fraud Services | Feb 18, 2025 | fraud
The Incident: A Fraudulent Letter Circulates A fraudulent letter claiming that the Western Springs Speedway would be relocated has been reported to the Serious Fraud Office (SFO). The letter, which falsely purported to be from a government agency, caused significant...
by Fraud Services | Feb 18, 2025 | fraud
A Strategic Partnership to Combat Fraud In a significant move to bolster fraud detection and prevention, Telstra and CommBank have announced an expanded collaboration aimed at leveraging their combined expertise and resources. This partnership is set to enhance the...
by Fraud Services | Feb 18, 2025 | fraud
Understanding Locksmith Fraud Locksmith fraud is a growing concern, particularly in urban areas where the demand for emergency locksmith services is high. Fraudulent locksmiths often exploit vulnerable situations, such as when someone is locked out of their home or...
