A woman was been ordered to pay £365 after admitting to benefit fraud. A woman has been fined for dishonestly claiming ...
The UK financial services sector is adopting artificial intelligence at a rapidly accelerating pace, but consumer confidence ...
Pensioners receiving winter fuel payment have been warned to stay alert after scammers conned more than £27,000 out of ...
Early adopters (13% of consumers) are confident and curious, with 62% highly aware of AI and 66% reporting it has improved their banking experience. Laggards (13%), the most tech-resistant group, have ...
Fraudulent claims for taxpayer funds during the COVID-19 pandemic cost Britain's public finances 10.9 billion pounds ($14.5 ...
For a decade, the Department of Veterans Affairs has pursued dozens of unaccredited consulting firms for allegedly charging disabled servicemembers illegal and exorbitant fees to help with disability ...
A Ravenna man who orchestrated a scheme to gain $1.2 million in COVID-19 pandemic funds from the U.S. government has been sentenced to 11 years in prison. Mustafa Ayoub Diab, 42, was found guilty in ...
Benefit fraud in Northern Ireland has risen from £163m to £233m in recent years, the communities minister has said. Gordon Lyons also revealed that each year government mistakes cost £40m and customer ...
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...
Minnesota’s Housing Stabilization Services program ballooned from $2.3 million to over $300 million amid widespread fraud involving fictitious companies and over-billing. A parallel $300 million child ...
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