The NHS Counter Fraud Authority and Police Scotland are investigating the corporate estate and facilities department.

A Monroe County resident was arrested by authorities Oct. 2 following a SNAP fraud investigation conducted by the ...

Former New Orleans inspector Randy Farrell is scheduled to enter a plea in federal court Wednesday (Oct. 16) on a 25-count ...

A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious ...

BBC News NI previously reported the PSNI was investigating an allegation of fraud and that a council official has been ...

Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation ...

ABERDEEN, Miss. (WTVA) — A Monroe County woman is accused of stealing almost $40,000 in SNAP benefits. Arlean Gilleylen ...

State officials tell FOX 4 the state’s Department of Financial Service’s Criminal Investigation Division is investigating ...

A Mississippi resident was arrested following a SNAP fraud investigation. Officials with the Investigations Division of the ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

Below is a press release from the Mississippi Department of Human Services: A Tate County, Miss. resident surrendered to ...

A Monroe County woman was arrested for SNAP fraud. Officials with the Investigations Division of the Mississippi Department ...