The Commission on Audit (COA) filed fraud audit reports at the Independent Commission for Infrastructure (ICI) on four flood ...

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

An illegal migrant allegedly used a child’s identity for several years and caused him to lose access to his Medicaid ...

SEN. Imee Marcos on Wednesday said witnesses in the flood control bribery scandal would recant as they had been pressured ...

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Antonio Escobar, identified as an illegal alien, was arrested for identity theft affecting a Texas child's Medicaid benefits.

The Commission on Audit (COA) on Wednesday found P344 million worth of flood control projects in Bulacan to be either ...

Fraudsters are posing as legitimate bank fraud teams so that victims unwittingly grant access to their bank account and funds ...

The scam involves criminals posing as legitimate bank fraud teams. This deception leads victims to unwittingly grant access ...

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Democratic California Rep. Eric Swalwell forcefully denied allegations of mortgage fraud on MSNBC Thursday evening and blamed ...