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If found guilty of felony welfare fraud the defendant could face up to three (3) years in jail. Hill spent many years working for a top firm of chartered accountants…

There may be a Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) card scam asking people to signup for instant cash. In part two of this series, I provide…

Gerry Johnson Jr., adding that the department is aware of the prevalence of the scam but says these cases are “very complex” and often involve people using fake names and…

If all your profile contains is a few lines of text, no photo, and no set preferences, but you start getting message after message from potential suitors, the chances are…

Falling for this scam is easy if you're down on your luck; however, you should look for a few signals that this is not what it seems. However, buying from…

You must be the account holder or an authorized user to upgrade to Scam Shield Premium through the app. The majority of life insurance fraud occurs at the application stage,…

Q: Is the FTC using any modern or high-tech methods to investigate fraud? And why are they using Yahoo! I can see why they'd be so happy to live here.…

Empower fraud teams to grow approval rates 4-8 percentage points with ecommerce expertise, machine learning, and automation. A healthcare fraud lawyer would help you in this. You may also want…

Likewise, contractors without appropriate checks or protocols on how they fulfill orders, submit for reimbursement, file invoices and more may be committing fraud and hiding behind shoddy record-keeping. Federal contractors…

The Serious Fraud Office (SFO) is responsible for investigating cases involving serious fraud offences such as high-value fraud, criminal gangs carrying out fraud, compliance breaches resulting in fraud, and bribery…