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Forensic audit reveals elevated fraud risk, $3.75 million in unauthorized transfers at Nueces County
A forensic audit of Nueces County's operations uncovered $3.75 million in unauthorized transfers and more, never brought before the Commissioner's Court, according to findings presented Wednesday.
EAGAN, Minn. (AP) — Minnesota Vikings outside linebacker Dallas Turner was targeted in an alleged financial fraud scheme that cost him about $240,000, according to local authorities.
Minnesota Vikings outside linebacker Dallas Turner has reportedly lost $240,000 in an alleged bank fraud scheme. Eagan police are investigating and have identified multiple suspects. Only $2,500 ...
Law Offices of Howard G. Smith announces an investigation on behalf of National Grid plc (“National Grid” or the “Company”) (NYSE: NGG) investors concerning ...
The Colorado Bureau of Investigation and the Colorado Department of Public Safety have released the findings of an independent assessment of the Colorado Bureau of Investigation's Forensic ...
LAWTON, OK — New procedures the City of Lawton is putting into place to protect against cyber fraud will apply to entities that have support agreements with the city.
Tiny HV Town Rocked By Fraud Investigation; Police Raid Town Hall, Seize Records A quiet mountain town in Greene County is now at the center of a criminal investigation following a law enforcement ...
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