fraudulent

The are 7 telltale signs of a bad ERC claim, including claiming it for all available quarters or during periods when pandemic lockdowns weren't in effect.

MUMBAI—Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell ...

A Florida man has been charged with fraudulently obtaining $2.1 million in COVID-19 relief loans under the Paycheck Protection Program ...

The owner of Old Corner Saloon in Clements, California, was arrested and charged for allegedly selling fake COVID-19 ...

Fraudsters have attempted to access the superannuation accounts of up to 150 Australians. Australian Federal Police commissioner Reece ...

The Food and Drug Administration (FDA) sent warnings to three companies on Tuesday for claiming that products will prevent, ...