FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

Since Tuesday, five incidents have been reported of people requesting access into residents’ homes to conduct water testing.

By: Camilla Christino and Mike Smith In the evolving landscape of food safety, two critical yet often misunderstood concepts ...

Navigating blockchain's impact on global finance & governance. Does the maple syrup you poured on your pancakes this morning ...

House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

Recognized as a winner of the 2025 FreightWaves Fraud Fighter Awards, Tive has established itself as a leader in combating ...

Opinion: WilmerHale’s David Ogden and Whistleblower Partners’ Ari Yampolsky analyze why the Justice Department’s new Civil Rights Fraud Initiative and its novel use of the False Claims Act is unlikely ...

Mobile money, often referred to as MoMo, is a financial transaction via mobile phones without requiring any bank account .

However, the first and most effective line of defence remains you – the Business Owner, the Finance Director, the employee ...

The FTC references common scams where an unwitting victim is asked to urgently travel to a Walmart and wire transfer money, ...