A South Carolina woman was arrested and charged after she tried to defraud an insurance company, according to an arrest ...

The GBI arrested James A. Sirmans for insurance fraud linked to altered death certificates and mishandling bodies at a ...

People may unwittingly end up calling a third-party firm while trying to find their insurer’s contact details online, the ...

A married couple from Pretoria who has been convicted of premeditated murder and fraud after plotting the death of the ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

A married couple from Pretoria who has been convicted of premeditated murder and fraud after plotting the death of the ...

A North Carolina federal court appointed a special master team to unwind Greg Lindberg’s financial empire and reimburse his victims.

LEESBURG, VIRGINIA / ACCESS Newswire / January 27, 2025 / Umbrello, the multifamily industry's leading fraud prevention solution, is proud to announce the launch of the first-ever DMV screening produc ...

Former GOP operative Tim Miller laid into Trump's plans to reform "fraud" in the government on the latest Bulwark Podcast on ...

Andy calls at the salon looking for David but when Sarah offers to pass on a message, Andy exchanges a look with Todd and ...

Just over a week ago, a young operative of the Economic and Financial Crimes Commission, named Halisu Sahabi, was shot dead ...

Since the enactment of the Racketeer Influenced and Corrupt Organizations (RICO) Act, it has been invoked in civil litigation with mixed ...