It follows a development in the House of Commons this week. The Public Authorities (Fraud, Error, and Recovery) Bill, which passed its third reading, could enable the DWP to more effectively catch ...

BENGALURU – It seemed too good to be true, and it was. Operations at India’s biggest electric vehicle (EV) taxi start-up, BluSmart, have come to a screeching halt after two of its founders ...

NEW HAVEN, Conn. — A Stamford man admitted in New Haven federal court Tuesday to coordinating an investment fraud scheme that enabled him to steal around $3,465,812 in investor funds.

Canva- a platform that has helped a lot of creators bring their visions and ideas to life with advanced tools. But sometimes it would take hours, especially if you use coding to make a creation. Well, ...

Bossetti has been charged in U.S. District Court in Columbus with wire fraud and aiding in the filing of a false or fraudulent document. Records state he owned and operated Boss Lifestyle LLC. Court ...

Two women were sentenced to years in federal prison after admitting to being involved in a mail-theft scheme that included more than $100,000 in bank fraud. According to a press release from U.S ...

MANILA, Philippines — The Philippines was the second-most vulnerable country to digital fraud in 2024, with Filipino victims each losing an average of P44,700 from scams launched via text and ...

Cifas, the nation's top fraud prevention organisation, has appealed to the public about the serious implications of Council Tax fraud amid escalating expenses. This call for awareness follows ...

Tyler Bossetti, 31, of Columbus is charged in U.S. District Court in Columbus with wire fraud and aiding in the filing of a false or fraudulent document. Bossetti encouraged investors to give him ...

Sweeney pressed Whitley about earlier suspicions of fraud and asked whether he had filed the false federal reports before or after the state-level allegations surfaced. Whitley told the judge he ...

He reported no such expenditures on his 2021 and 2022 campaign finance filings, though. Sweeney pressed Whitley about earlier suspicions of fraud and asked whether he had filed the false federal ...

NI Water and one of the world’s ‘big four’ accountancy firms of have been accused of overlooking key evidence in a fraud investigation. The claim was made in the assembly on Tuesday by SDLP ...