Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

Personal Independence Payment looks set to be one of the benefits at the centre of a DWP crackdown - including "more rigorous ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over $40,000 while also receiving federal disability benefits and employed by the U.S ...

The pair face conspiracy charges to commit fraud after Jordaan allegedly used the South African Football Association (SAFA)'s ...

Ioannis Alecsopoulos (27) is charged in case 25CJCF00597 with 10 counts of felony identity theft; three counts of felony ...

They appeared before the Magistrates Court again on Friday on charges of fraud after Jordaan allegedly used SAFA funds for ...

He further stated: "It is not acceptable, we have a major problem and we are taking the powers needed to act." This statement ...

The Foreign Trade Policy (FTP) and past court rulings (Zuari Industries, Titan Medical, Alstom India) confirm that customs cannot override DGFT’s decisions. The petitioners misclassified their goods ...

Since the expiration of a federal reimbursement program in December 2024, Utah has seen a serge in EBT fraud cases, leaving ...

Attorneys for a former Joliet Township official claims Will County prosecutors broke the law when presenting evidence to a ...

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

A Philadelphia woman has been sentenced for defrauding the Supplemental Nutrition Assistance Program (SNAP) and will have to pay back nearly $2,000,000. Jenny Espinal Tejada, ...