The Reserve Bank of India (RBI) said the connectivity of payment systems between India and Cambodia for the acceptance of UPI at QR-code-enabled merchants in Cambodia was launched on June 02, 2026, in ...
May 21 (UPI) --The Department of Justice on Thursday announced it brought charges against 15 people in Minnesota for participating in health care fraud schemes worth more than $90 million. The ...
June 4 (UPI) --The U.S. Department of Justice announced that it had secured the convictions of six people in the past three weeks on healthcare fraud charges, totaling about $1.1 billion in fraud. The ...
WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...
Payment fraud has existed as long as financial systems have. Bad actors have always found ways to exploit them. Today, ...
The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...
May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen oversight across federally funded ...
NPCI International Payments Limited (NIPL), the international arm of the National Payments Corporation of India (NPCI), in partnership with ACLEDA Bank Plc., has launched Unified Payments Interface ...
NASHVILLE, Tenn. (WSMV) - A Nashville woman remains behind bars after Metro Nashville Police said she continued collecting food stamp benefits in the name of her daughter, who has been missing for ...
Google engineer made $1.2M by placing bets on Polymarket using confidential info, prosecutors allege
A Google software engineer was accused Wednesday of using confidential company information to make over $1.2 million on Polymarket in the second significant criminal case tied to trades on the ...
The Justice Department claims that clinics used fake diagnoses and kickbacks to parents to bring children into treatment. By Sarah Kliff and Ernesto Londoño The Justice Department announced charges on ...
About 90 such investigations are currently open, a Justice Department official told prosecutors. The tally offers a glimpse inside the scale of the administration’s efforts. By Ernesto Londoño ...
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