Seven human services employees were fired after a string of fraud and theft — and the largest data breach in agency history.

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

The Kerala government has taken a firm stance against workers who were availing social welfare benefits unlawfully. The govt has suspended 38 employees, four from the revenue department and 34 from ...

The Kerala government has taken a firm stance against workers who were availing social welfare benefits unlawfully ... Mission uncovered the significant fraud following a directive from the ...

Thiruvananthapuram: The Kerala Revenue Department has suspended 38 employees for illegally receiving welfare pensions, including four employees from the Survey and Land Records Department.

After publishing the names of 373 employees under the health department and suspending six employees under the soil conservation department for the welfare pension fraud, it is now the turn of the ...

As the holiday season approaches, a familiar yet unwelcome threat returns—not the green Grinch of storybooks, but a more elusive threat to consumers and retailers alike: gift card fraud.

This year freight fraud took center stage, exposing cracks in the logistics industry’s defenses and leaving a trail of financial devastation. From coordinated ransom schemes to pandemic relief fraud, ...

It has urged citizens to refrain from sharing personal information with individuals or groups claiming association with the "fake scheme", as it could result in identity theft or financial fraud.

MOUNT MORRIS — A Livonia woman has been charged with welfare fraud and grand larceny for allegedly receiving more public benefits than she was entitled to, reports the Livingston County Sheriff’s ...