A case has been registered in Chhattisgarh against health department officials and four firms for alleged irregularities in the procurement of medical equipment and reagent chemical, collectively ...

Use the provided samples and tips to improve your authorization letters, showing a commitment to professionalism and effective communication. Authorization letters are written for purposes to request ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

New DWP powers to request details of claimants' bank statements in cases of suspected fraud could lead to people being "unfairly scrutinised or penalised", an expert has said. As part of new ...

Presently, the department can only demand such financial information if there's a suspicion of fraud, and solely on an individual basis. It argues that extended access to bank records will help ...

The source warned that responding to such fraudulent messages exposes the person to the risk of losing his bank balance; hence, the need for caution.

But today's research also reveals that the rate of fraud in Ireland as a share of all transactions is low - by value and by volume the rates are just 0.001%. The Central Bank said that card ...

the scope of the fraud checks on the accounts of benefit recipients would be extended. Eventually, there will be a fully automated system to identify any unusual activity involving the bank ...

The couple collected six years worth of Social Security and retirement benefits from their dead relative whose body was found ...

The Department for Work and Pensions (DWP) is set to gain new powers to recover benefits debt directly from claimants' bank accounts, a move aimed at aiding benefit fraud crackdowns. This follows ...

Both have pleaded not guilty to charges of conspiracy to commit securities, wire, and bank fraud. Javice is free on $2 million bail, which was secured by her home in Miami Beach. Amar is out on $1 ...

If you’re eligible, you would've received a letter in October or November ... and financial information. Action Fraud has received over 150 reports of these emails. If you receive a suspicious email ...