It comes after figures revealed up to £35billion in benefits have been incorrectly paid to those not entitled to the money, ...

Kershaw's upscale sibling brand quietly unveiled an understated high-end folding cutter with a mechanism it has never used ...

The hard-line policies in his first term were a significant shift that reframed the national conversation on immigration and ...

BEIJING -- Chinese procuratorates indicted over 67,000 individuals for telecom and cyber fraud from January to November 2024, ...

The Carson woman processed phony claims and her boyfriend accessed the EDD benefits through ATM withdrawals. They face up to ...

EFCC dismissed 27 officers in 2024 for fraud and misconduct, reaffirming its commitment to zero tolerance for corruption The Economic and Financial Crimes Commission (EFCC), in the quest to enforce ...

The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on ...

After violence broke out during a Summernats event last year, the country's biggest car festival has returned to the capital with a new security provider and a "strong" zero-tolerance policy.

“Our nation welcomes innovation and legitimate crypto, AI and other tech entrepreneurs — but we have zero tolerance for fraud,” the prime minister wrote following the handoff to US authoritie ...

And with the rise of AI making fraud ever more difficult to spot, more people could fall foul of them in the new year. Some 79 per cent of 1,200 experts surveyed by fraud prevention firm GBG ...

Who makes these stupid rules?” While it is true that toy Nerf guns do not resemble any actual, legitimate weaponry, Carnival Cruise Line has a zero tolerance policy for such items onboard.

Their sentences should serve as a stark warning to others that insurance fraud is not a victimless crime, and harsh sentences will be sought in support of Direct Line Group’s zero tolerance ...