These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

Sign up for Sahan Sunday, our weekly newsletter with Minnesota news you need to know. As the divided Minnesota Legislature barrels toward a May 18 deadline to adjourn, a few areas of agreement are ...

The Andhra Pradesh Crime Investigation Department (CID) conducted a two-day training programme on ‘Tools and Techniques for ...

CID initiates a two-day training for officers on financial fraud investigation techniques, featuring expert-led sessions and collaborative strategies.

The founder noted that the Institute since its Charter in 2022, has emerged as a key stakeholder in Nigeria's anti-corruption framework, bridging law, science, governance, and accountability.

Texas has launched investigations into nearly 30 North Texas businesses over alleged H-1B visa abuse while also awarding $443,271 in grants to expand career training in the Panhandle. The visa probe ...

Federal agents executed search warrants at about 20 childcare centers in Minneapolis as part of an ongoing investigation into ...

For human resources leaders, a recent case out of Quebec highlights the importance of ethics, controls and due diligence when recruiting and overseeing officials with access to public funds. Revenu ...

President Donald Trump launch a fresh series of verbal attacks against Rep. Ilhan Omar, a Democrat who represents Minnesota.

Texas has awarded over $443,000 in career training grants to three Panhandle schools while the U.S. Department of Education rolls out real-time FAFSA fraud detection nationwide. The state grants will ...

Lucra, the leading social competition platform, today announced a partnership with Shoot 360, the world's most advanced ...

The fraud crackdown in Minnesota continues to escalate. Not only are federal officials ramping up efforts, but so are state ...