Tag: Fraud
Browse our exclusive articles!
South Korea’s truth commission says government responsible for fraud and abuse in foreign adoptions
South Korea’s truth commission concluded the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts...
World’s largest ‘baby exporter’ admits to adoption fraud – The Times of India
SEOUL: South Korea on Wednesday admitted for the first time that in its rush to send children to American and European homes...
Positive Pay System: Know how it prevents cheque fraud and secures high-value transactions | Mint
As scams grow more sophisticated, at least you have one less thing to worry about—cheque fraud. The Reserve Bank of India (RBI) implemented the...
No more loans to babies or the dead: Elon Musk on SBA Fraud
Elon Musk's brainchild, the Department of Government Efficiency (DOGE), has implemented a concrete measure to stop the Small Business Administration (SBA) from granting loans...
Fraud experts brought in over student loan allegations-OxBig News Network
André Rhoden-PaulBBC NewsGetty ImagesThe education secretary has asked counter-fraud experts to lead an investigation into reports of millions of pounds in student loans...