A man and a woman from the Upstate are among three arrested in separate cases of Supplemental Nutrition Assistance Program, ...

With the rise of online activities, identity fraud now accounts for 66% of reported cases. Only by leveraging advanced ...

A 33-year-old Tracy woman was sentenced to nine years in federal prison for an unemployment fraud scheme during the pandemic, ...

Without a waiver, able-bodied adults would have to work at least 20 hours a week or spend the equivalent time in a workforce development program.

including millions of pounds that is known to the be the result of fraud. The majority of DWP overpayments were the result of paperwork errors but 75 benefit recipients were permitted to keep £2 ...

Massachusetts State Auditor Diana DiZoglio has released the Bureau of Special Investigations (BSI) quarter four report. The ...

A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...

Hundreds of benefit claimants were paid over £20,000 each in error by the DWP - and allowed to keep the cash. Over 500 people ...

Tokenization is changing how financial services work in today's digital economy, offering both opportunities and challenges.

Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...

A Tracy woman was sentenced to federal prison for her role in a scheme to defraud the unemployment insurance benefit program ...