Annalisa Burgos talks with the state Dept. of Commerce and Consumer Affairs (DCCA) Deputy Director Dean Hazama about the cost ...
Audit reports show DSS repeatedly mismanages welfare systems, with $5b in age pension errors, long delays, weak oversight and ...
A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.
In light of National Consumer Protection Week, Cuyahoga County residents reported over $5 million in losses in 2024 as ...
The SEC is targeting a key figure in a $196 million Ponzi scheme that lured more than 15,500 investors with promises of ...
Appearing in Manhattan federal court, Junyi "Jenny" Liu, 71, also was ordered to pay $24 million in restitution. That amount ...
From George Saunders to the National Book Foundation, the literary world has been besieged by fake requests. Just like me.
The Competition Authority of Kenya fines Guaranty Trust Bank KSh 33.18 million for misleading conduct, and mandates a refund ...
After months of pressure, the Louvre has a new director. Christophe Leribault was named to lead the landmark on Wednesday, half a day after the previous director, Laurence des Cars, ...
The PUCO also sought to punish RPA by ordering a $1.44 million forfeiture for more than 150 violations of state law and regulations, and by directing the company to refund some customers who were ...
Last month, the Federal Trade Commission warned that it has seen a “big wave” of phone scams in which fraudsters claim to be ...
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