The African National Congress (ANC) in the Western Cape has expressed deep concern ... The investigation focused on allegations of tender fraud, adds to a growing pattern of corruption accusations ...

Former Co-Chief Investment Officer of Western Asset Management Co., with Fraud." According to the SEC, Leech has been charged with fraud "for engaging in a multi-year scheme to allocate favorable ...

Colonel Andrè Traut said the raid was part of further investigations into the tender fraud matter in the construction sector within the City of Cape Town. “Western Cape SAPS Provincial ...

A woman lost tens of thousands of dollars when scammers allegedly stole her financial information online and targeted her home in a burglary. Anna Houlahan reports on crime and social issues ...

Scams are common everywhere, even in Monroe County. The latest are using Artificial Intelligence (AI). Spoofing scams, where fraudsters disguise their identities to appear legitimate, are on the rise.

Presentation Operator Ladies and gentlemen our program will begin momentarily please note that all lines will be placed ...

Expanded partnership brings smarter, more efficient AI fraud detection to financial institutions Zest AI is a tech company on a mission to broaden access to equitable lending. Since 2009 ...

"Improper payments' is another way of saying 'waste, fraud, and abuse' in the federal government," Brandon Arnold, who is the executive vice president of The National Taxpayers Union, told The ...