The DWP is looking at a number of measures to reduce benefit fraud and the checks will affect those who claim Universal ...

Court records show some contractors aren’t being paid and the former owner owes more than one million dollars to construction ...

A man lost £3,250 in an elaborate 'Elon Musk' deepfake investment scam, tricked by a convincing AI-generated video promoting ...

Arizona proposes Bill 2387 to impose stricter regulations on Bitcoin ATM transactions after numerous fraud cases.

Mississippi man, John Sposato, sentenced to 16 months for bank fraud conspiracy and supervised release violations.

The Trump administration’s efforts to dismantle USAID and freeze foreign aid have severely impacted oversight, raising concerns that US taxpayer money could inadvertently reach terrorist groups. A ...

Candidates for the post of Chancellor Olaf Scholz and Friedrich Merz have repeatedly manipulated figures, as well as cited ...

A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...

I’m really annoyed, on behalf of the journalist Charles Piller, about the release date of his book “ Doctored: Fraud, ...

‎The Attorney General’s Office reported yesterday that the chairman of Waha Oil Company has been detained for several charges, including a LD 770 million contract fraud.

The Department of Government Efficiency’s embed into the federal government has raised a host of concerns, transforming a ...