920 results on '"Fraud -- Economic aspects"'
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2. Universities are churning out brainless frauds thanks to AI. Bright pupils have already begun to shun being saddled with debt for a worthless qualification
3. Real-Time Payments: Driving Financial Inclusion and Economic Growth
4. The Economic Crime And Corporate Transparency Act 2023: Failure To Prevent Fraud
5. GONZALES MAN CHARGED IN MULTIMILLION-DOLLAR SCHEME TO DEFRAUD THE COVID-19 EMPLOYEE RETENTION CREDIT PROGRAM
6. NEWARK BUSINESSMAN ADMITS BRIBING FORMER NEWARK DEPUTY MAYOR AND DIRECTOR OF NEWARK DEPARTMENT OF ECONOMIC AND HOUSING DEVELOPMENT
7. Prolific fraudsters who handled over 5,000 stolen phones jailed; The crimes cost over £5 million
8. Cash cars, charging for recycling or the end of fraud: digitization redefines the concept of money
9. This is the crime that can cost you your U.S. citizenship and your stay in the United States
10. Gateshead Council lost over £16,000 through seven cases of fraud last year; Seven proven cases of fraud within the council cost the authority and taxpayers thousands last financial year
11. DWP to tackle social security 'errors' with new search and seizure powers; The new Fraud, Error and Debt Bill is set to tackle potential benefit overpayments and will give the Department for Work and Pensions (DWP) more investigative powers
12. Think your interest costs are high? Donald Trump now owes $1M more in interest on his NY fraud trial judgment
13. Legal Research Commentary: Affordable Care Act in the US - Anti-Fraud Efforts
14. Schwarzwald Capital-backed Fintech Marketplace Cartex Partners with Vesta to Fortify Fraud Protection in the Creator Economy
15. Schwarzwald Capital-backed Fintech Marketplace Cartex Partners with Vesta to Fortify Fraud Protection in the Creator Economy
16. NEWARK BUSINESSMAN ADMITS BRIBING FORMER NEWARK DEPUTY MAYOR AND DIRECTOR OF NEWARK DEPARMENT OF ECONOMIC AND HOUSING DEVELOPMENT
17. ROMNEY, TILLIS, MANCHIN INTRODUCE BIPARTISAN LEGISLATION TO REPEAL COVID-ERA TAX CREDIT RIDDLED WITH FRAUD
18. Improve Your Travel Assistance Performance: Collect Traveler Health Data to Decrease Fraud and Health Costs
19. Tax Inspectors stress their opposition to the Catalan 'economic agreement' that 'harms the fight against fraud'
20. 'Free money': £4bn lost to fraud and error on flagship HMRC 'innovation' scheme; UK tax credits to promote research and development were claimed by a pub for changing its menus and by window cleaners for hanging their buckets
21. Olive oil fraud and mislabelling cases hit record high in EU; Fifty potential cases in first three months of this year as rising costs lead to increase in parallel market
22. Furious Rachel Reeves calls Jeremy Hunt 'unbelievable' for suggesting she should be 'grateful'; Chancellor Rachel Reeves criticised the Tories for leaving the economy in a terrible state as she set out her plans for a Covid Commissioner to claw back money lost to fraud
23. On the underground economy and tax fraud in Spain
24. DWP issues Universal Credit identity guideline update; The DWP states the change in guidelines is to crack down on fraud
25. Taxpayer faked non-existent expenses to reduce income tax payments
26. 3 scams you should know about to protect your money and identity online
27. Week at a glance: Cost of ad fraud; Ad industry; Digital; Streaming; PR; Campaigns; Memes
28. COVID-19 Fund$ and Fraud: The potential and pitfalls of the Employee Retention Credit
29. Gambia: Fraud Investigator Testifies in Economic Crimes, Theft Trial of Businessman Alhagie Kebbeh
30. The accusation: budget fraud
31. EXECUTIVES FOR FRESNO-BASED BUSINESS AMERICAN LABOR ALLIANCE CONVICTED OF MULTI-MILLION DOLLAR FRAUD FOLLOWING FIVE-WEEK TRIAL
32. Europe beats US by lowering its borrowing costs; tech fraud trial ends in an acquittal
33. New WhatsApp scam could see you lose a lot of money and friends; You will be conned into thinking you are talking to someone you know
34. Federal budget 2024 -- winners and losers summary; While everyone's a winner with the energy rebate, which applies to every household, there are certainly some losersFederal budget 2024 LIVE updates: Australia government budget announcement and speech -- latest newsExplore all of our 2024 Australia federal budget coverageGet our morning and afternoon news emails, free app or daily news podcast
35. DWP benefits and Universal Credit reforms: See full list of changes for claimants including PIP; The Prime Minister Rishi Sunak has announced a raft of changes to the Department for Work and Pensions (DWP) benefits and Universal Credit system, including a major overhaul of the Personal Independence Payment (PIP) system
36. DWP reforms: Full list of changes planned for people on PIP, Universal Credit and other benefits; The Prime Minister has announced a series of changes to the welfare system, including a major overhaul of Personal Independence Payment -but the plans have been met with criticism
37. DWP reforms: Full list of changes planned for people on PIP, Universal Credit and other benefits; The Prime Minister has announced a series of changes to the welfare system, including a major overhaul of Personal Independence Payment -but the plans have been met with criticism
38. DWP reforms: Full list of changes planned for people on PIP, Universal Credit and other benefits; The Prime Minister has announced a series of changes to the welfare system, including a major overhaul of Personal Independence Payment (PIP) -but the plans have been met with criticism
39. Cash Assist app allows you to detect counterfeit dollars with your cell phone
40. Fraud gang claiming Universal Credit cost taxpayers £50million; It has been called the largest benefit fraud in England and Wales
41. Gang convicted of Britain's biggest ever benefit fraud claiming more than £50m in Universal Credit; The group used forged documents made in 'benefit factories' to fraudulently make claims thousands of claims for Universal Credit
42. DONGDE PUBLIC SECURITY BUREAU DONGQIAO ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE BRANCH invites tenders for Conference Room and Anti -Fraud Center Reconstruction
43. Mega-raid in Europe for post-pandemic economic recovery funds fraud: over €600 million seized
44. Sam Bankman-Fried is jailed for 25 years. Former FTX boss guilty of multibillion-dollar fraud that cost cryptocurrency exchange investors PS8.7bn
45. Seguros Unimed avoids R$35.5 million in fraudulent healthcare costs during 2023
46. Fraudulent diesel fuel is skyrocketing: almost two out of ten gas stations are already selling below cost
47. Tech precautions. Selling old gadgets can be a handy way to make some money, but don't let your personal information fall into someone else's hands, warns VICKY SHAW
48. Yet more red tape for R&D tax credits
49. LAST SANE MAN ON WALL STREET: Nathan Anderson made his name exposing--and betting against--corporate fraud. But short selling in a frothy pandemic economy can be ruinous
50. How a Nigerian influencer, North Korean hacker and Canadian scammer committed fraud worldwide; Their secret scams were fast becoming a multimillion-dollar enterprise, but then they caught the attention of the US Secret Service..
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