A Nigerian national was extradited from Poland to face federal charges in the United States over an elaborate inheritance fraud ...

American consumers face mounting fraud challenges across multiple channels. Each month, thousands experience bank account compromises, check theft from mailboxes, credit card fraud and identity theft.

The HHS Office of Inspector General has reviewed the effectiveness and activity of CMS’ fraud hotline, suggesting the agency issue written guidance for processing hotline complaints and upgrade its ...

Chicago officials are warning residents that any home visits, emails or calls regarding flooding assistance at this point are ...

A Nigerian man has been extradited to South Florida from Poland to face charges over defrauding elderly victims of more than ...

If you suspect fraud, you should report the information to your supervisor, the Office of Auditing and Consulting Services, the Office of Institutional Compliance and Risk Services, or the UTSA Police ...

After a lengthy discussion, Judson ISD board trustees voted 5-2 to create a toll-free hotline that allows employees and citizens to make anonymous reports about fraud, abuse and waste within the ...

The Auditor-Controller’s Office of San Joaquin County has introduced a new whistleblower and fraud reporting hotline, the county announced. The hotline will enable county employees and the general ...

KNOXVILLE, Tenn. (WATE) — A letter from a Knox County internal auditor is shedding light on the investigations into the Knox County Trustee’s Office that led to one person’s firing. The letter sent to ...