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First-party fraud — customers claiming they never made a transaction when they know full well they did — is a growing problem ...
In the nearly six months since the Trump administration has had control of the Consumer Financial Protection Bureau, the ...
But greed and fraud can also arise daily, from phishing emails to online scams. There are steps people can take to better protect themselves, Smith said.
The Iowa Supreme Court took the case, but rather than resolve whether liability for consumer fraud was per se intentional, and thus not an occurrence, the court reframed the question.
A consumer protection attorney warns her situation is an example of a growing problem – fraudsters turning to peer-to-peer payment platforms to carry out schemes. Whinery contacted Steve On Your Side ...
Packaged-foods maker Del Monte Foods, a U.S. unit of Del Monte Pacific, filed for bankruptcy Tuesday, after a pullback from a pandemic-driven surge in consumer demand for groceries.
The Rhode Island Attorney General's Office said its Medicaid Fraud and Control Unit is conducting a search warrant at a building in Providence on Wednesday.
KUALA LUMPUR (Reuters) -Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore, alleging it enabled fraud that led to more ...
The federal government revealed new details Monday about how they recently took down a massive Medicare fraud operation that CBS News New York first reported on last year .
A home health aide from Perrysburg, along with 12 other providers from Ohio, have been indicted on felony charges for a Medicaid fraud scheme totaling $189,332.
FBI Says It's Uncovered Largest Medical Fraud in US History Published Jun 30, 2025 at 11:38 AM EDT Updated Jun 30, 2025 at 5:15 PM EDT By Jenna Sundel and ...