ERWIN, Tenn. (WJHL) — If anyone affiliated with the Erwin Police Department actually did submit fraudulent training documents, the consequences could be serious, a local criminal justice professor ...

Four law enforcement officials, including two current police chiefs, in Louisiana are accused of fabricating police reports in a scheme to illegally obtain U.S. visas for immigrants, federal ...

More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate initiatives involving law enforcement and private companies. One initiative is ...

Four law enforcement officials, including two current police chiefs, in Louisiana are accused of fabricating police reports in a scheme to illegally obtain U.S. visas for immigrants, federal ...

Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...

BATON ROUGE, La. (Louisiana First) — Former and current Louisiana law enforcement officers and a business owner accused of an immigration fraud scheme involving false police reports were formally ...

Two former Maryland police officers were found guilty of fraud and arson by a federal jury, according to the U.S. Attorney’s Office of the District of Maryland. Former Fairmount Heights Police officer ...

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...

LAFAYETTE, La. (KLFY) – Several Louisiana law enforcement officials and the owner of a Subway restaurant operator have been charged as part of a federal investigation into an alleged visa fraud scheme ...

Since 2015, hundreds of non-U.S. citizens in Rapides and Allen parishes have applied for special visas claiming they were victims of a crime or witnessed one. In virtually every incident, they were ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...