The Secretary of State for Work and Pensions has told Parliament people entitled to claim benefits have "nothing to worry ...
Nearly 3.5 million Americans may qualify for up to $6,000 from a data breach settlement—but the deadline to submit a claim is ...
The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
Maryland’s Family and Medical Leave Insurance (FAMLI) law will provide up to twelve weeks of paid family and medical ...
Organised crime gangs behind industrial-scale benefits fraud will face having their homes raided in a major crackdown, the ...
In one, a North Carolina lab allegedly billed for unnecessary urine drug tests, and in the other a Californian women submitted fraudulent claims for respiratory pathogen testing.
With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...
The NYS Department of Motor Vehicles is warning drivers about a rise in staged crashes, when scammers intentionally cause a ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
Food stamp recipients are still filing fraud claims, describing similar issues: their benefits are drained from their accounts within hours of being deposited.
“We're here to help them.” Lara recommended being especially wary of fraud from out-of-state insurance adjusters that may make false promises or skirt California’s protections for consumers.
Neal O'Farrell Expert Reviewer Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts ... and delete any forms that might be attached to email ...