The Central Bureau of Investigation (CBI) conducted raids at 10 locations across Hyderabad and Andhra Pradesh on Friday, July 31, in connection with a ...

Today, health care fraud is everywhere the news. There undoubtedly is fraud in health care. an equivalent is true for each business or endeavor touched by ...

Over the last decade, Americans have been told to fear voter fraud. The accusation has become a drumbeat, repeated after losses, raised before elections ...

Agents charge 15 people in Massachusetts in public benefits fraud scheme. Federal authorities have charged 15 people in Massachusetts ...

Wherever there are financial matters, there’s always a chance of fraud. And if you are a financial leader or an accountant, you must be aware of it. A ...

Scammers lure in unsuspecting users with stock trading tips and chat groups before then convincing them to wire money to fake investment platforms. Behind ...

COVID-19 fraud and error cost the taxpayer nearly £11bn, a government watchdog has found.Pandemic support programmes such as furlough, ...

Josh MartinBusiness reporterGetty ImagesThe report will look at Covid-era programmes like Eat Out to Help Out, which subsidised hospitality billsCovid-19 ...

 Uzoh, who is the CEO of Gold Moola Entertainment, accused the singer of refusing to perform at a show despite being paid in full.A US-based show promoter, ...

Learn how to spot, prevent, and report insurance fraud. Protect yourself, your policy, and your community.Did you know that insurance fraud costs ...