Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...

The Department for Work and Pensions (DWP) has unveiled a new £1,000 penalty rule as part of a wider effort to combat benefit fraud and recover unpaid public funds. The changes, introduced through new ...

With a big tech-powered magnifying glass on federal websites, spending contracts, and government payment systems, Elon Musk’s ...

The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals involved in a large-scale fraud operation in Phnom Penh, ...

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

“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 ...

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 is bringing in a new crackdown on benefit fraudsters, including a new rule that could ...

There's a warning to anyone who keeps their bank cards or ID in their phone case, as more of us ditch purses and wallets ...

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