After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

For more than two decades, a Minnesota woman managed to collect her deceased mother's Social Security benefits — until a recent investigation brought the long-running scheme to an end. A 25-Year Fraud ...

On March 10, Secretary of State Marco Rubio announced on X that the Trump administration had canceled 83% of USAID programs ...

Imposters hacked into B.C. health-care workers’ CRA accounts after a massive breach of employees’ private identification from ...

The U.S. Department of Justice has terminated its specialized cryptocurrency investigation team, signaling a significant ...

According to Big Four firm Deloitte, predictive analytics increases accuracy ... efficiency by moving auditors' attention from routine verification to more thorough investigation. Predictive analytics ...

There’s deepfake pornography. Voice impersonation. Romance scams that turn into financial fraud. Canadian police patrolling ...

In October 2009, the DA was leaked documents from a number of whistleblowers at the RTMC that suggested that the mismanagement and fraud allegations ... of assistance in your investigation, including ...

The forensic investigation into the near R1.89bn fraud that sank VBS Mutual Bank recommended that ... African Bank collapse since 2014 and the disciplinary action against two Deloitte partners are ...