Nowadays, health insurance has become an essential part of people’s lives as the number of health issues increases. Healthcare emergencies can be troublesome for people who can’t afford huge expenses.

When asked about the most significant technological change in combatting fraud, Tive points to “enhanced tracking via IOT devices—coupled with enhanced and improved carrier vetting.” Their ...

A Michigan man was allegedly scammed out of nearly $400,000 by a Long Island dealer who is at the center of at least a dozen gold coin scams nationwide, court documents reveal.

Updated Sat, June 21st 2025 at 12:14 PM Photo of Butte County Superior Court in Oroville, Calif. (KRCR) TOPICS: Arson Fraud Insurance Butte County Live Oak Investigation Singh Pamma ...

Walmart has agreed to pay $10 million to resolve a long-running Federal Trade Commission lawsuit involving money transfer fraud. The case accused the retail giant of allowing scammers to exploit ...

Too often, leaders believe they’ve done enough by purchasing the latest fraud prevention software. But fraud is not just an accounting issue. It’s not an IT problem.

Fat Joe. seen here arriving at the 2022 Billboard Music Awards, is being sued by a former associate who alleges the rapper committed financial fraud and had sexual relations with minors.

Gov. Ron DeSantis has signed SB 1198, which would define gift card fraud in Florida Statutes and establish it as a first-degree misdemeanor punishable by up to a year in jail and $1,000 in fines.

Tax-related court cases Tax Fraud Blotter: Negative waves By Jeff Stimpson June 19, 2025, 5:26 p.m. EDT 5 Min Read ...

While there is no national data on quitclaim deed fraud specifically, the FBI said that from 2019 to 2023, 58,141 victims reported $1.3 billion in losses related to real estate fraud.

Whereas fraud is when a homeowner is tricked into signing their deed over without realizing what they are doing. The FBI attributes the rise in quitclaim deed fraud partly to changes brought about by ...