The charges against Edward Filer stemmed from his efforts to help his neighbor through the bankruptcy of a woodworking ...

The Department for Work and Pensions (DWP) has unveiled a new £1,000 penalty rule as part of a wider effort to combat benefit ...

U.S. Attorney's Office wants to present evidence of physical therapy business' "profits and wealth," while defense calls such evidence irrelevant.

Mumbai: The Economic Offences Wing (EOW) is probing a multi-crore financial fraud case involving Viresh Joshi, a former ...

A Federal High Court in Abuja has discharged the suspended Director-General of the National Broadcasting Commission (NBC), ...

The 23-year-old MBBS student was approached by scammers through a Telegram channel that promised high returns on ...

The Department for Work and Pensions is bringing in a new crackdown on benefit fraudsters, including a new rule that could ...

Claimed by millions, Universal Credit and PIP are among the key benefits designed to support those in financial hardship or with long-term disabilities.

The Financial Conduct Authority has charged an adviser with multiple criminal offences including fraud by abuse of position.

Sextortion has emerged as one of the most dangerous forms of romance scams, preying on online daters and, tragically, ...

“Until I was fired when [Cutrer] took over the restaurant, Molti Amici had never purchased a bottle of wine over $1900,” he said. All together, the alleged missing cash, wine and “misappropriated ...