A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...

Plateau State Police Command has disclosed that its operatives have uncovered an Internet fraud or ‘Yahoo yahoo’ training centre in Jos, the state capital. The command also arrested other ...

the National Association of Corporate Directors and the Association of Certified Fraud Examiners. ACFE recently hosted a conference in New York and published a new report, the 2024 Compensation Guide ...

Elections officials in Georgia have to certify results by the date required in state law, a judge ruled Monday, saying they have no discretion to delay certification because of fraud concerns or ...

In January, Local 10 news in Miami reported that a former Miami-Dade School Board member used district-issued credit cards to ...

In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...

An Eighth Circuit panel then reversed the district court’s certification order on interlocutory appeal. Undeterred, the district court again certified ... in a securities fraud case.

Republicans have begun to unleash tens of thousands of poll watchers, an operation that comes after months of recruitment ...

has been convicted of wire fraud relating to the courses. A federal jury convicted him in May following a seven-day trial.

(FOX40.COM) — After being convicted of wire fraud in May, a former skydiving ... After receiving his rating, Pooley began training candidates to receive their own USPA Tandem Instructor rating ...