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The official reason for Wednesday's DOGE subcommittee hearing was to examine improper payments and fraud. In practice, it was ...

Ecuador’s President Daniel Noboa claimed, without evidence, that the first round of the country’s presidential race was rife ...

Did you know that businesses lose an average of 5% of their annual revenue through fraud? Yes, five. That's a lot, isn't it? But what's worse is that ...

The decrease in partner numbers at PwC China follows the regional branch receiving a record fine for its involvement in the ...

Conservative firebrand Steve Bannon pleaded guilty to defrauding donors in a fundraising effort to build a wall along the ...

Conservative strategist Steve Bannon has pleaded guilty to a fraud charge related to duping donors who gave money to a ...

About £1 in every £15 spent on benefits last year was fraudulently claimed or paid by mistake, a report has shown. Nearly £10 ...

NEW YORK (Reuters) - A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil ...

One bill introduced in both House and Senate would restore FMCSA's authority to assess civil penalties against unauthorized ...

According to the CFTC’s announcement, the new structure will “more efficiently utilize the CFTC’s resources to prevent fraud, ...