CAPE TOWN - Parliament's social development committee says it hopes a broader investigation into the social grants system will reveal how widespread the fraud ... (SRD) grant after two ...

The case against former state Sen. Andy Sanborn, the owner of Concord Casino who is accused of illegally obtaining additional COVID-19 relief money from the state, is set to head to trial later ...

A whistleblower recently played a pivotal role in exposing research misconduct, leading to a $4 million settlement ...

Mumbai: Bombay High Court on Wednesday directed Mumbai police to grant police protection from ... in the alleged multi-crore Torres Jewellery fraud case, days after cops began a probe into it.

(Sassa says it has now done so.) Audit all current SRD grant applications to identify the scale of the fraud, remove fraudulent applications — identifying these might be difficult — and insist ...

Sassa has introduced a biometric verification system for beneficiaries to counter fraud ... Sassa grant, you don’t have to do anything unless you experience problems with your grant application.

Chart 2 depicts the visa grant ... mounting visa fraud. The Australian government’s Department of Education says there is a higher proportion of “high-risk” student visa applications from ...

The executive order will also add nine members to the Medicaid fraud unit under the Attorney General’s Office and grant state agencies ... would set up a pilot program to detect and flag payment ...