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The U.S. Department of Energy Office of Inspector General (DOE OIG) is an Inspector General office created by the Department of Energy Organization Act of 1977. [2] The Inspector General for the Department of Energy is charged with investigating and auditing department programs to combat waste, fraud, and abuse. [3]
There are thousands of open investigations into pandemic-era fraud at the SBA, but on Jan. 24 President Trump removed the agency’s chief fraud investigator, Inspector General Hannibal “Mike ...
From robocalls to opinion polls, here are the most common types of election scams to look out for ahead of Election Day.
Xcel Energy reported fraudulent phone numbers posing as them are on the rise.
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
On March 28, 2019, the U.S. Department of Housing and Urban Development (HUD) filed a lawsuit against Facebook, having filed a formal complaint against the company on August 13, 2018. The HUD also took issue with Facebook's tendency to deliver ads based on users having "particular characteristics [that are] most likely to engage with the ad".
The Elon Musk energy-saving scam works by using flashy online ads, ... These ads often include fake customer reviews, exaggerated claims of slashing electricity bills by 50% or more and time ...