ED investigation revealed that Singh used multiple bank accounts held in his own name as well as those of his family members, ...

Hyderabad: Enforcement Directorate, Hyderabad zonal office, has filed a prosecution complaint under the Prevention of Money ...

Abdulrasheed Maina, the former Chairman of the Presidential Task Force on Pension Reforms who was convicted and jailed over ...

In 2010, as thousands of Nigerian pensioners queued endlessly for unpaid benefits, Abdulrasheed Maina, then chairman of the ...

The DWP has announced it is ramping up efforts to tackle fraud and error within the benefits system. Senior department figures recently briefed MPs on their strategy to detect and stop incorrect ...

The Department for Work and Pensions will conduct full case reviews ...

The government is scrutinising overpayments of Pension Credit as part of a wider benefits crackdown intended to save £14.6bn by 2030.

A new law gives authorities sweeping new powers to detect and crack down on benefit fraud - but what penalties do offenders ...

Your payments could be stopped if you don't take action ...

Gyunesh Ali, Galina Nikolova, Tsvetka Todorova, Patritsia Paneva and Stoyan Stoyanov pleaded guilty ...

Sen. Bill Cassidy, R-La., and members of the Senate HELP Committee are launching a task force to target federal fraud in the ...

The Department for Work and Pensions (DWP) has announced a new campaign to tackle Universal Credit fraud will begin at the ...