In a "rinse and repeat cycle," the CEO is accused of regularly transferring funds from debtors to himself and others for ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Fraudsters are moving quickly, and the strongest defenses are strong stakeholder relationships and adaptive tools.

Allstate has accused 17 shell companies of running a $2 million ultrasound fraud ring through New York's no-fault system.

The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

BOISE, Idaho - Attorney General Raúl Labrador announced today a judgment and injunction against Arenal Outdoor Center and ...

She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...

The case is one of several ongoing fraud investigations involving prenatal care coordination companies, which are meant to ...

Jurors tell KARE 11 News their decision wasn't difficult after seeing evidence of "obvious fraud" committed by Abdifatah ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

The UK-based verification and anti-fraud company announced both major initiatives at its inaugural What The Fraud Summit (WTF ...