The Los Angeles County District Attorney’s Office has charged 13 Los Angeles County employees from seven different agencies ...

October 16, 2025 – LOS ANGELES, CA – The Los Angeles County District Attorney’s Office has charged 13 Los Angeles County employees from seven different agencies with felony grand theft for stealing a ...

While the latest BSP circular appears essentially good to discourage the use of cash for illicit activities and promote the integrity of the banking system, it is more negative than positive to our al ...

Automated, document-based income analysis streamlines verification waterfalls-cutting costs and helping lenders determine ...

The FTC's fraud reporting website and registry that lets you opt out of telemarketing won't be available during the shutdown, ...

Prosecutors allege 13 L.A. County employees claimed unemployment benefits while still working and stole more than $437,000.

A law firm involved in L.A. County's $4-billion sex abuse settlement asked for a claim to be dismissed after a Times ...

(Reuters) -The U.S. Federal Trade Commission will not take consumers' fraud complaints or help them block spam calls, and it will not grant early clearance to mergers during the government shutdown, ...

The employees allegedly submitted unemployment insurance claims during the COVID pandemic even though they were still ...

TORONTO — A new report says the second quarter of the year brought a sharp rise in credit card fraud. Equifax Canada says the rate of credit card fraud jumped to 0.75 per cent in Q2 compared with 0.44 ...