The DWP is trying to ensure that public funds are being properly allocated, and they’re arguing that the level of fraud ...

Benefit fraud has been in the spotlight recently due to upcoming regulations that will grant DWP officials greater authority ...

Natthamon “Nutty” Khongchak had been passing herself off as Indonesian after she fled Thailand. Read more at straitstimes.com.

Voter fraud does happen occasionally. When it does, we tend to hear a lot about it. It also gets caught and prosecuted. The nation’s multilayered election processes provide many safeguards that ...

Commissions do not affect our editors' opinions or evaluations. Wire fraud occurs when you use electronic communications to perpetrate a fraud scheme. It is a federal offense that can result in ...

Barcelona have reportedly fallen victim to a sophisticated fraud attempt, losing €1 million (£830,000) to a scammer posing as someone associated with star striker Robert Lewandowski’s agent.

Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...

The U.S. Department of the Treasury says its expanded use of machine learning systems helped detect and prevent billions of dollars in fraudulent payments in 2024. The treasury is the check-writer ...

The digital landscape is rapidly evolving, and as businesses transform, the threat of fraud intensifies. The growing risk of sophisticated financial crimes, like AI-driven synthetic identity fraud ...

We take a look at the 10 common tricks used by scamsters to fraud you - be alert! (Image source: Freepik) 1. TRAI Impersonation Scam Scammers are posing as representatives from the Telecom ...