DWP staff stole benefits that should have gone to pensioners and disabled people
Some DWP staff have been diverting benefits payments for vulnerable people into their own bank accounts Benefits cash…
Suspects spend $10K at Phoenix Costco with stolen card
PHOENIX (AZFamily) — Silent Witness is offering a reward for information leading to the arrest of two suspects…
Cambodia arrests over 2,100 in crackdown on scam centers
PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, arresting at…
Fashion startup founder charged with $300M fraud freed on $1M bail
NEW YORK (AP) — A former chief executive of two clothing technology companies was released on $1 million…
Philly man sentenced to 6 years in prison for scheming to steal city homes
A Philadelphia man will spend six years in prison for forging documents and signatures to illegally transfer ownership…
Florida leads nation in internet fraud with rates 56% above national average
Florida residents are twice as likely to be victims of online scams compared to the national average, according…
Online tradie charged with stealing after allegedly taking deposits and not doing work
People hiring tradies off social media are being warned to proceed with caution, after a Perth man was…
Massachusetts advocates fear Trump’s bill unwinds health insurance program
BOSTON (AP) — In the state that served as the model for Obamacare, advocates and health care workers…
Houston duo accused of fraudulently using $75K of others SNAP benefits to run store out of apartment
HOUSTON – A man and woman are wanted, accused of a scheme where they used other people’s SNAP…
FBI Says It’s Uncovered Largest Medical Fraud in US History
Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history,…