The “failure to prevent fraud” offence is now in effect and marks a significant shift in corporate liability, placing ...

A single mother who relied on federal food assistance lost her benefits in 2020 after Kentucky investigators concluded she’d ...

I’d wager that two of the biggest contributors to the UK being one of the top destinations for immigrants are generous ...

If you are suspected of fraud, you may be visited by Fraud Investigation Officers or asked to attend an interview to talk ...

Yoti, Thirdfort and Credas have joined The National Property Transaction Network initiative to shape the future of property ...

The UK government's proposed digital ID system risks creating mass surveillance and excluding millions of digitally poor ...

Your benefit may be stopped while you’re investigated. You’ll get a letter telling you about this if it happens, the DWP adds ...

AUGUSTA, Ga. (WRDW/WAGT) - An alleged cult leader had his first federal court appearance Thursday, a day after being arrested during a raid of his lavish Columbia County mansion. The man known as Rony ...

SHREVEPORT, La. (KSLA) - A Shreveport couple has been arrested and accused of defrauding Louisiana’s Medicaid program of more than $127,000, according to Attorney General Liz Murrill’s Office. Agents ...

*** seven bedroom, 8 bathroom estate listing price $1.96 million rated by the FBI Wednesday morning. The mansion on Honors Way is located in the gated community of West Lake. Divorce documents tie the ...