> An influential conservative think tank is contending that 6.2 million… more
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> White collar prosecutions are structurally difficult because they frequently… more
> Fraud has become quite politicized in the United States the last few years.… more
> The U.S. is often maligned as being customer-hostile compared to other… more
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> Software provider AppZen said fake AI receipts accounted for about 14 per… more
> Starlink is not licensed to operate in Myanmar. While Dreyer didn’t say how… more
~crime.fraud~crime.organized~crime.scams~finance~law.enforcementcambodiaukusafbicryptocurrencyinvestigations
> Over the past five years, criminals behind widespread romance and investment… more
~crime.fraud~gov~law~military~news~societyusadepartment of veterans affairsdisabilitiesinvestigationslong readveterans
> Military veterans are swamping the U.S. government with dubious disability… more