Former co-CEOs Jake Soberal, 38, and Irma Olguin Jr., 43, pleaded guilty to bilking investors — from multinational investment ...

On the positive front, the GAO said its improper-payments report did not include any waste, fraud or abuse in the Temporary ...

Parents who claim payments from benefits could land themselves in trouble for not reporting one major change to the DWP ...

Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

The Republican-backed candidate in Wisconsin’s closely watched state Supreme Court race has resurfaced long debunked concerns ...

Republican-backed Wisconsin Supreme Court candidate Brad Schimel has resurfaced long-debunked concerns about voting fraud.

While skilled nursing providers shouldn’t necessarily expect investigation of fraud and civil and criminal oversight to ease ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

The advent of Artificial Intelligence (AI) has amplified fraud activities with over 52 per cent of companies in India seeing an increase in losses from fraud attacks in the past one year, according to ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...