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US Attorney Jeanine Ferris Pirro said, 'If this happened to these big banks, to these Fortune 500, brand-name, quintessential American companies, it can or is happening at your company.' ...
TPD spokesperson Jerome Maples confirmed the legitimacy of the photos and said that TPD arrested a man on three felonies.
A Connecticut woman was arrested for a second time in an AT&T scheme to boost commissions by billing customers for services ...
Connecticut woman's latest arrest reveals widespread AT&T scheme to boost commissions, warrant shows
After her initial arrest in January, customers at other AT&T store locations in Connecticut filed complaints about the former ...
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MyNewsLA.com on MSNEx-Amtrak Worker Faces Sentencing in Fraud CaseA former Amtrak employee from Riverside County faces sentencing Thursday for conspiring with her husband to steal nearly $1 ...
AT&T Inc. has deployed Palantir Technologies Inc. to power its internal generative AI platform, "Ask AT&T," which now serves 100,000 employees across 71 production solutions.
A human resources manager with Texas A&M University-San Antonio resigned this spring after school officials began looking ...
A Stafford woman was arrested this week after being accused of adding fraudulent charges to AT&T customer accounts in order to gain commission, according to state police Tuesday. This is the second ...
The Florida man admitted to opening over 100 fake TD Bank accounts in exchange for bribes, leading to $72,000 in fraud losses at the bank.
From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...
Walmart will pay $10 million to settle federal charges alleging the retailer allowed scammers to use its in-store money transfer services to steal hundreds of millions of dollars from U.S. consumers.
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans was sentenced for committing fraud.
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