A significant fraud case involving the Supplemental Nutrition Assistance Program (SNAP) has been unveiled, implicating six ...

From multi-crore fund misappropriation claims to internal fraud by bank employees, HDFC group have had to confront serious ...

An internal HUD memo warns of increased fraud, waste and litigation risks due to staff cuts following the DOGE initiative.

PT Bank Woori Saudara Indonesia 1906 Tbk stated that the management is still delving into the allegations of a $78.5 million ...

Oceanside residents Rafael Castro and his wife Miriam Castro pleaded guilty to wire fraud charges earlier this year for ...

Bhavik Bhimani, group financial controller, at Thomas Cook India, gives his verdict on what to check, including controls, ...

Departures of hundreds of lawyers put mortgage insurance claims, apartment building sales and other critical agency functions ...

While forensic accountants have the financial acumen and skills necessary to detect potential fraud and misconduct, it is ...

Lodi City Manager Scott Carney made public claims about widespread credit card fraud at city hall, and now a recent internal controls review has determined that some ...