A Charlotte man is among three people that will serve federal prison time after authorities uncovered a multimillion-dollar ...

Senate Bill 6031 would give teeth to the state insurance commissioner’s Criminal Investigations Unit, and define “insurance ...

Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC ...

A bill to define insurance fraud as a Class B felony passed the Washington Senate in a unanimous vote on Tuesday.

Labor Department deploys specialized "strike team" to California over alleged unemployment fraud and $21 billion in improper ...

A Supreme Court probe into an insurance fraud racket in Odisha has uncovered "shocking facts". The investigation, sparked by a motor accident case, revealed a potential widespread scam involving ...

An investigation uncovered a scam in which hospitals admitted healthy individuals to exploit public medical insurance. Patients received minimal care while hospitals created false records for ...

JAIPUR: Rajasthan Agriculture Minister Kirori Lal Meena alleged a huge scam under the Pradhan Mantri Fasal Bima Yojana (PMFBY ...

Gurgaon: Everything was a sham at this private hospital — ghost admissions, forged lab reports and fabricated treatment bills.On Wednesday, Galaxy One.

A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source.

Kansas lawmakers are tackling the rise of financial fraud, especially cryptocurrency scams, with new legislation designed to ...