A Wheeling accountant says he has discovered that the names on vehicle property tax tickets in West Virginia and the form ...
Around 50,000 London social rent houses are being used for some form of fraud such as being illegally sublet on platforms ...
Fraudulent claims inflate the claims rate, dilute legitimate claims, and undermine the public’s faith in the class action ...
Shoppers across America are furious at Joann Fabric as they begin to wind down their business and close all 800 locations.
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
Another case in the federal courts of someone abusing programs from the CARES Act, which has seen the largest fraud in ...
The defendants filed false claims asserting that their homes had been damaged or destroyed by the Palisades and Eaton fires, ...
Acting U.S. Attorney Joseph McNally told reporters three individuals are charged with allegedly making false claims to the Federal Emergency Management Agency.
ACLU of R.I. lawyers filed a class-action lawsuit after a 2021 data breach affected 22,000 people, including RIPTA employees, ...
Elon Musk pushed debunked theories about Social Security on Monday while describing federal benefit programs as rife with ...
Scams that target elderly people are far more common than you might expect. Thousands of seniors fall victim to financial ...
Today, we live in a digital world where online transactions have made it increasingly easy for cyber crimes, more so fraud, ...