Wire fraud occurs when you use electronic communications to perpetrate a fraud scheme. It is a federal offense that can ...

When it comes to a mortgage loan, borrowers have a lot to gain and a lot to lose. When stakes are high, it’s easy for ...

Independent contractor fraud on suppliers is all too common. It ranges from the simple to the complex. Here's how to guard ...

If suspicions of benefit fraud arise, claimants will be notified relatively quickly, often triggering an investigation. The department may occasionally conduct random checks, but these are uncommon.

IT came as a huge shock to my colleague when she was saddled with a RM38,000 credit card bill – five transactions that took place in Brazil within minutes of each other, a country she had never ...

For the financial year ending 2024, 3.7 per cent (£9.7 billion) of total benefit expenditure was overpaid due to fraud and error, DWP figures show. In a crackdown on this under the Fraud ...

Typically, claimants suspected of benefit fraud will be notified shortly after suspicions are reported, often triggering an investigation. The department may occasionally conduct a random check ...

The DWP has warned red flags could see you investigated for benefit fraud amid a crackdown and clampdown on payments. The Department for Work and Pensions has explained some "red flags" which mean ...

If suspicions of benefit fraud arise, claimants are usually alerted relatively quickly, often triggering an investigation. On rare occasions, the department may conduct a random check. For the ...

The Department for Work and Pensions has explained some "red flags" which mean you will likely be investigated for benefit fraud. The DWP has warned red flags could see you investigated for benefit ...