Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

MOT tests are being changed, with testers being required to take photographs of vehicles in a bid to curb fraud. In an ...

Only “serious tax fraud” (as opposed to “ordinary tax fraud”) could serve as a predicate offence for certain money laundering charges. “Serious tax fraud” means fraud involving large or unusual ...

Adam Singer is Principal at Credit Report Law Group helping consumers with credit report errors to obtain corrections and compensation. A modern credit card feature that provides merchants with ...

A New York court delivered a crushing blow Friday to Donald Trump’s wallet by ordering the real estate tycoon to pay some $355 million after finding him liable of inflating his net worth by billions a ...

While rumors abounded that a delay in the result of the 2024 U.S. presidential election would be an indication of widespread voting fraud, in reality possible delays would most likely be the ...

Minnesota representatives raised concerns over caregiver verification and employer misclassification in the highly ...

WASHINGTON, April 28 -- The House Ways and Means Committee issued a report (H.Rpt. 118-34) on the Protecting Taxpayers and Victims of Unemployment Fraud Act (H.R. 1163), which aims to provide ...

Attorney Senthurjothi counters viral H-1B fraud claims, highlighting reforms, stricter vetting, and today’s low fraud rates.

The United Kingdom has banned 1,632 Ghanaians for a visa for 10 years for using fraudulent means to acquire the document ...

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.