As of April 14, the Social Security Administration rolled out new anti-fraud policies aimed at protecting beneficiaries, but ...

A young Ipswich man has been charged with fraud after allegedly posing as a bank employee in an attempt to swindle thousands from a Fraser Coast resident as part of a wider scam. Police said the ...

Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. CHARLESTON, S.C. (AP) — The banker accused of ...

CHARLESTON, S.C. (AP) — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud ...

They were attached by the ED between 2017 and 2019, in connection with a case of alleged bank fraud to the tune of ₹3,871.71 crore. The ED probe under the Prevention of Money Laundering Act is ...

The UK Government has heralded 'the biggest fraud crackdown in a generation' to ... the DWP's authority to seize funds directly from offenders' bank accounts, and Eligibility Verification ...

Earlier this year, the UK Government declared what it called 'the biggest fraud crackdown in a generation ... recover money directly from fraudsters' bank accounts, and Eligibility Verification ...

The anti-fraud agency alleges that United Insurance Brokers Limited (UIBL), US-based intermediaries for Ecuador, paid bribes in return for the awarding of re-insurance contracts worth $38m. UIBL is ...