Whistleblowers act as vigilant public advocates, exposing fraud and abuse. According to the Association of Certified Fraud Examiners, 1,921 cases investigated in 2024 resulted in financial losses ...

The DOJ’s new Whistleblower Rewards Program, launched in 2025 with USPS, offers cash rewards (15-30%) for reporting antitrust ...

The Securities and Exchange Commission (SEC) is strengthening its enforcement efforts through a whistleblower protection program that safeguards individuals who report against investment scams, ...

"If you are a bank employee and you know what we are talking about, please call us at 866-714-6466. We typically can help you prove the PPP fraud. What we are talking about is super easy to prove.” — ...

The Bank Secrecy Act (BSA) is one of several federal statutes that establish prohibitions and requirements related to ...

THE Securities and Exchange Commission (SEC) has moved to tighten its campaign against investment scams, predatory lending, market manipulation and other forms of financial misconduct with the release ...

WASHINGTON , DC , USA, April 30, 2024 /EINPresswire.com/ -- According to the Corporate Whistleblower Center. "We are one of the nation's leaders when it comes to ...

TOMS RIVER, NEW JERSEY, USA, February 6, 2024 /EINPresswire.com/ -- The New Jersey Corporate Whistleblower Center says, "We would like to hear from a RN, or Manager ...