The Federal Government has inaugurated the ISO 37003:2025 Fraud Control Management System, a globally recognised framework aimed at curbing fraud, improving business integrity, and boosting investor ...

These charges resulted from a collaborative investigation involving Ellison’s Medicaid Fraud Control Unit and federal authorities.

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Nigeria has taken a major step to fortify its fight against economic crimes with the official launch of the ISO 37003:2025 ...

The Standards Organisation of Nigeria (SON), in collaboration with the British Standards Institution (BSI), on Tuesday unveiled ISO 37003:2025 to curb fraudulent practices in both the private and ...

The former executive director of the Nebraska Liquor Control Commission has been indicted on federal charges. The FBI and ...

The Commission on Audit (COA) has submitted four new fraud audit reports to the Independent Commission for Infrastructure ...

Zelle fraud is rampant! Learn how to protect yourself from online payment scams, identity theft, and banking fraud. Stay safe with these consumer protection tips.

THE Commission on Audit (COA), one of whose commissioners is being probed for allegedly soliciting project lists from the Department of Public Works and Highways for his contractor-wife, is now in the ...

The Commission on Audit (COA) on Friday, September 26, filed four fraud audit reports with the Independent Commission for ...

The COA-Fraud Audit Office says the DPWH had declared four projects worth P351 million fully completed but its team found that 'no flood control existed at the approved location' ...