The U.S. Department of Justice announced in February 2025 that a Phoenix-area pharmacist was sentenced in a health care fraud case.

Generative AI has made it easier for fraudsters to impersonate consumers and commit fraud. Investment fraud ... generate realistic images, audio and video; drive chatbots that interact with ...

This article will explore financial fraud within the brokerage industry and detail the ... Regulatory bodies, such as the Financial Conduct Authority (FCA) in the UK or the Securities and Exchange ...

Geordie celebrity Vicky Pattinson is following up her Channel 4 deepfake documentary with the third series of her romance fraud series, Love Bombed. The series has been running since 2023 on BBC ...

However, fraud investigators from AXA spotted that these were forged and referred the case to City of London Police’s Insurance Fraud Enforcement Department (IFED) in June 2021. In one of his ...

When asked to elaborate on the type of information Mr Couling was referring to, the DWP stated: "We will not tolerate the unacceptable level of fraud in the welfare system. New measures in our ...

A Bromley insurance fraudster made £60,000 by pretending that Covid ... Dominic Ayo Williams pictured in 2017 when he was jailed for fraud (Image: Surrey Police) During Williams’ most recent ...

Samsung Electronics Chairman Jay Y. Lee was found not guilty of accounting fraud and stock manipulation by a Seoul appeals court on Monday, in a ruling that could remove long-running legal risks ...

SEOUL -- Samsung Electronics Chairman Lee Jae-yong on Monday was found not guilty of stock price manipulation and accounting fraud that prosecutors had alleged were used to secure his rise to the ...

As a former claims handler and fraud investigator, Jason Metz has worked on a multitude of complex and multifaceted claims. The insurance industry can be seemingly opaque, and Jason enjoys ...