Search results
Results from the WOW.Com Content Network
A Fresno woman who was arrested with thousands of pieces of stolen mail in her apartment and was indicted in October 2021 on 10 counts related to bank fraud and identity theft pleaded guilty on ...
The unsealed indictment by a grand jury in Nevada charged Phelps with wire fraud, mail fraud, bank fraud, identity theft and kidnapping. Phelps was taken into custody in September 2023 in Mexico ...
Ortiz was charged with one count of computer access fraud and 13 counts of identity theft, one of those counts being for possession of information with intent to defraud. She is scheduled to be ...
Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.
Maia arson crimew [a] (formerly known as Tillie Kottmann; born August 7, 1999) is a Swiss developer and computer hacker.Crimew is known for leaking source code and other data from companies such as Intel and Nissan, and for discovering a 2019 copy of the United States government's No Fly List on an unsecured cloud server owned by CommuteAir.
Findley is charged with mail fraud and aggravated identity theft and could face up to 40 years in prison plus fines in connection with the case. Findley was indicted by a grand jury on Sept. 10 ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
When Attorney General Keith Ellison announced a $3 million wage theft case against a central Minnesota dairy farm in January, it promised to set an example for a dangerous industry rife with labor ...