Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
Gallagher Bassett (GB) is placing renewed emphasis on ethical and data-driven methods to address fraud in Australia’s workers ...
Residents who attended the public hearing said they were forced to repeatedly approach the LDA because officials were turning ...
The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
Stallholders and performers say they remain out of pocket after a festival which was billed as a celebration of the LGBTQ+ ...
Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm - The law enforcement agency appealed for ...
The Fraud Film Festival explores fraud in all its forms, from corruption and deception to integrity challenges; issues that ...
AHMEADABAD: A 65-year-old farmer from Gujarat’s Vadodara district died by suicide after being trapped in a terrifying digital ...
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...
In a significant and coordinated enforcement effort, the Australian Federal Police (AFP) and its partners have targeted more than $50 million in alleged fraudulent claims against Commonwealth programs ...
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...