Authorities said in some cases, she cancelled “residents’ supplemental health insurance coverage, but continued to deduct ...

A suburban Chicago man is accused of submitting more than $17.3 million in fraudulent claims to a private insurer.

SEON announced raising $80 million in Series C funding, which brings the total raised by the company to $187 million.

A former business owner in Wisconsin was convicted on September 12 of 17 federal charges stemming from a healthcare fraud ...

Five individuals were arrested for a $20 million retail fraud scheme involving home improvement chains, using shell companies ...

Deepfake fraud (33%) — AI-generated faces, voices, or videos to convincingly mimic or invent identities. Increasingly deployed in video-based KYC (Know Your Customer) to secure “clean” accounts for ...

The parent company of Rick's Cabaret and other strip clubs, as well as five executives, have been indicted over their alleged ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It ...

U.S. public companies lost a median of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report. The report, released Thursday by the ...

The US Securities and Exchange Commission is setting up a new unit to focus on securities fraud by foreign companies, one of ...

The Vanderburgh County Sheriff’s Office arrested the owner of Matthew Martin Construction after he allegedly altered checks ...

Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his ...