Opening statements are set to begin in the trial of seven individuals accused of participating in a massive fraud scheme during the COVID-19 pandemic....
Laurna Porter and Julie Atkins masterminded a sophisticated fraud plan that targeted the estates of the deceased and siphoned off money intended for charities...
In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...
In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...
With the increasing interconnectedness of economies and the ease of communication and travel, immigration frauds targeting individuals seeking opportunities abroad have proliferated. These frauds...
Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...
Authorities find cases of false Medicare claims during the turmoil of the COVID-19 epidemic, posing a critical challenge to the integrity of healthcare institutions....