A fraudulent return cannot be fixed by submitting an amended return after the filer commits fraud, which means the best ...

After months without document production, a United States magistrate judge ordered Hiscox to provide most of the requested ...

Oklahoma has enacted a new law to combat title theft, a growing crime where fraudulent property ownership documents are filed ...

As currently written, the bill makes filing a fraudulent deed a Class H felony, it also sets verification requirements for people filing documents with a register of deeds and creates faster avenues ...

Laura Owens faces criminal and civil cases in both Arizona and California that include allegations of faking pregnancies with ...

The unfortunate reality is: threat actors – commonly referred to as fraudsters – will try to exploit your business. A recent domain fraud incident highlights the critical need for swift, coordinated ...

Jaws dropped as news broke regarding Dr. Wendy Osefo’s arrest on October 9. Law enforcement booked The Real Housewives of Potomac star into a Westminster, Maryland, jail alongside her husband. The ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Recruiters have long been trained to spot red flags on résumés—gaps in employment, vague job ...

Meta projected 10% of its 2024 revenue would come from ads for scams and banned goods, and it internally estimates that its ...