Food stamp recipients are still filing fraud claims, describing similar issues: their benefits are drained from their accounts within hours of being deposited.

The banking giant will pay more than $138 million to settle criminal wire fraud claims, plus another $108.7 million over civil allegations of deceptive marketing. NEW YORK (CN) — American Express ...

A man accused of attempting to defraud the South African Revenue Service of nearly R500,000 has been granted R3,000 bail, ...

Bitcoin Jesus and a Maryland lawyer's criminal indictments provide insight into how cryptocurrency is becoming more prominent ...

The Department for Works and Pensions (DWP) has announced its “biggest fraud crackdown in a generation” including plans to take money straight from bank accounts. The new Public Authorities ...

In a half-hour inaugural address, newly sworn-in President Donald Trump twisted some facts while painting the last few years ...

Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.

The Internal Revenue Service introduced a new form to protect ineligible taxpayers from claiming the Fuel Tax Credit.

AUSTIN, Texas - The Texas House of Representatives is set to vote on House rules Thursday and among the considerations is to form a DOGE committee that would analyze the efficiencies in the state ...

A former Group Managing Director of FirstBank, Dr. Bisi Onasanya, has dismissed claims of his involvement ... has now resurfaced in 2025 in the form of criminal prosecution. This is beyond his ...

Independence, legal privilege and reporting to internal stakeholders are key areas of focus in the UK Solicitor Regulation Authority’s (SRA) ...