On a bright afternoon in New York City traffic, a compact car suddenly threw itself […] ...
Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
Faced with decades in prison for fraud, an insurance executive turned on his accomplices, securing their conviction and ...
IRVINE, CA — An Irvine couple was charged with multiple felony counts of medical insurance fraud, identity theft and conspiracy, Orange County District Attorney Todd Spitzer said. Irvine residents ...
Fraudsters transported Native Americans to other states and billed insurance companies for treatments that did not occur or ...
The office has been dealing with insurance fraud and scams for years — traditional forms of financial scams for years — but as you said, there are two areas that are emerging — digital currencies and ...
During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
A SHAMELESS conman has been jailed after persuading his friend to freeze his own legs with dry ice so they could be chopped ...
Artificial intelligence is accelerating scam activity among Australians aged 50 and over, with one in four reporting ...