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.

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

As per the latest estimates at the end of July 2024, there were 3.5 million PIP claimants. Therefore, using the above ...

Refugee lawyer and author Petra Molnar speaks to Computer Weekly about the extreme violence people on the move face at borders across the world, and how increasingly hostile anti-immigrant politics is ...

Healthcare fraud remains a key priority for law enforcement—industry players can de-risk being inadvertently caught up in the dragnet by good hygiene and best practices.

I retracted them.” Laskowski revealed that her ambition had drawn her into the web of prolific spider researcher Jonathan ...

Read Also Bhopal Cyber Fraud: Residents Left Poorer By ₹13 ... the parents fell into the crooks’ dragnet and ended up losing money. When contacted, assistant police commissioner Sujeet Tiwari ...

Initially aimed at online crimes such as defamation, fraud and hacking ... 332 individuals who were charged under the ITE law. The dragnet has tied up dozens of advocates like Christina and ...

There were 2.6 million reports of fraud last year in the United States and $10-billion fraud-related losses according to the Federal Trade Commission (FTC). But how does this vary state-to-state ...

UPDATE: A quote by the National Credit Union Administration in this article was changed to remove the word "deceptive." Navy ...

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 ...