Theft charges against SAFA president Danny Jordaan and CFO Gronie Hluyo were withdrawn on Friday, but Jordaan still faces ...

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

A Texas investment advisor who had been jailed for not cooperating with a federal investigation is facing a raft of new ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

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 ...

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 ...

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