Matthew Garbutt and David Pack at Devonshires discuss the significance of the new offence and the steps businesses will need to take to navigate the new regulatory environment. The much-heralded ...

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

I’d wager that two of the biggest contributors to the UK being one of the top destinations for immigrants are generous benefits and wide-open public services. We have an NHS that functions in reality ...

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

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

The UK government's proposed digital ID system risks creating mass surveillance and excluding millions of digitally poor citizens unless it adopts a federated, privacy-preserving approach with proper ...

Your benefit may be stopped while you’re investigated. You’ll get a letter telling you about this if it happens, the DWP adds. On home visits, it says: "You may be visited by Fraud Investigation ...

Starting in 2027, Michigan will be penalized hundreds of millions of dollars a year if state officials can’t reduce how many residents are paid the wrong amount of food assistance benefits. The ...

SHREVEPORT, La. (KSLA) - A man from Shreveport has been arrested for alleged benefits fraud. Attorney General Liz Murrill announced Monday, Sept. 8 that Maurice Williams, 43, has been arrested for ...

As of today, the long-anticipated failure to prevent fraud offence (“FTPF Offence”), introduced by the Economic Crime and Corporate Transparency Act 2023 ("ECCTA") is now in effect. After many months ...