Nine people have been arrested in connection with a North Georgia title fraud scheme that was reportedly operating out of Gainesville. The Hall County Sheriff’s Office issued a statement Monday ...

A Broward County dental practice owner has entered a plea in a multimillion-dollar insurance fraud case involving offices in ...

In some Australian suburbs, NDIS providers now “outnumber cafes” as the government grapples to get a handle on billions of dollars in fraud flowing from taxpayers.

Dafud Iza, formerly vice president of Fiorella Insurance Agency, in Stuart, pleaded guilty in April to the scheme that paid ...

Faced with decades in prison for fraud, an insurance executive turned on his accomplices, securing their conviction and ...

A Baltimore man was sentenced to more than four years in federal prison for his role in an unemployment insurance fraud ...

A woman accused of illegally operating dental offices that collected over $11 million was sentenced to probation and time ...

Fraudsters could receive your replacement card details without you knowing. Here’s what happened when Which? senior ...

Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov ...

A Florida woman recently pleaded no contest to orchestrating a $11 million dental insurance fraud scheme, WPBF reported Jan.

As it turns out, not everyone has a loan on their house. In fact, 40 percent of U.S. homes don’t have a mortgage, per the ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...