The German Cabinet approved draft legislation on Wednesday to modernize and digitize the law on combating illegal labour by ...

A 35-year-old Douglas man has had his sentencing for benefit fraud delayed after he failed to co-operate with probation for a ...

New measures aimed at cracking down on benefit fraud will give investigators “direct access” to people’s bank accounts.

Two women have been charged with providing false information to receive food assistance in two separate cases filed in ...

PINELLAS COUNTY, Fla. - A Pinellas Park man has been sentenced to six years in federal prison for stealing government ...

The number of reported fraud cases has gone up for those who use the Supplemental Nutritional Assistance Program, formerly ...

From September 1 2025, an organisation may be criminally liable for not having reasonable fraud prevention procedures in place in cases where an employee, agent or subsidiary commits a fraud to ...

OAKLAND – California Attorney General Rob Bonta has issued a consumer alert warning veterans and their families to be aware ...

Kellis Dion Jackson was sentenced to six years for fraudulently using an SSN and theft of government benefits.

The commission said that last year, servicemembers and veterans reported losing more than $350 million to fraud. FTC said ...

The campaign covers a variety of crucial topics including: anti-fraud tips, maximizing benefit from banking services, ...