Last year, Jean Bound received a package with COVID tests that she hadn’t ordered. She called the company whose name was on the packing list to say she hadn’t ordered them. In response, she was told ...
New York Gov. Kathy Hochul is taking action to address the high auto insurance rates in the state, which are among the ...
Welfare fraud scandals in Minnesota have focused the nation’s attention on benefit abuse, and the US Department of Labor ...
Which seems like a better use of money — more than a decade of federally funded cancer research or one year’s worth of fraudulent insurance claims? The price tags, it turns out, are the same: $80 ...
India is planning a new safety tool to fight the growing wave of online fraud. A high-level panel under the Ministry of Home ...
SEVEN NEWS, TARGET 7 TOLD YOU HOW THE STATE IS SPENDING NEARLY A HALF $1 MILLION TO INVESTIGATE WHAT THEY CALL IRREGULARITIES IN THE INSURANCE FRAUD FUND, AND THAT COST COULD GROW TO NEARLY A MILLION.
The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...