The (DWP) is preparing to perform bank account checks of those who claim Pension Credit under new government powers.

From Sola Ojo, AbujaThe trial of former Kogi State Governor Yahaya Bello continued on Thursday, January 15, before Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, ...

From Sola Ojo, Abuja The trial of former Kogi State Governor, Yahaya Adoza Bello, continued yesterday, January 15, 2026, ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

A recent report from the Government Accountability Office (GAO) has highlighted the staggering financial losses the federal ...

A co-defendant of former University of Alabama basketball star Kennedy Winston pleaded guilty Wednesday to participating in a ...

The findings indicate that older Australians are almost as likely as younger people to be misled. Those aged over 65 were ...

The two-day Driver Legitimacy Summit will convene in Atlanta on Feb. 5-6 to address risks to the industry posed by unauthorized and fraudulent commercial truck drivers.

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

The trial against Ted DiBiase Jr. is ongoing and has now seen a key witness attempt to link the WWE alum to Mississippi's welfare fraud.