Boston City Hall is dealing with another alleged spending scandal. More than $30,000 in taxpayer money went missing from a ...

An Economic and Financial Crimes Commission (EFCC) witness on Monday refused to confirm the legality or illegality of bank entries ...

The DWP welfare fraud bill would allow funds to be taken from bank accounts and driving licences to be cancelled.

The Southern African Fraud Prevention Service has joined two major banks in warning South Africans of an aggressive bank scam ...

An Ikeja Special Offences Court on Wednesday sentenced a man, Abubakar Sani, to one year imprisonment for defrauding Lotus ...

The Bill could allow the DWP to obtain bank statements from individuals who are believed to have the means to repay welfare ...

Mr. Femi Remigus, on Monday, refused to confirm the legality of bank entries in the N3 billion alleged money laundering trial of Ali Bello, nephew of former Kogi State Governor Yahaya Bello, and ...

The last two individuals involved in a widespread mail theft and credit card fraud scheme pleaded guilty to their charged, according to the U.S. Attorney's Office.

In an ideal world, your general ledger is streamlined, automated and does financial reconciliations. In reality, most ...

The Bill could allow the DWP to obtain bank statements from individuals who are believed to have the means to repay welfare debts but are refusing to do so. However, it would not authorise direct ...