It takes a global effort to help prevent fraud, so it's worth observing International Insurance Fraud Awareness Week. As part ...

“If you clicked on a website and it asked you to log in, then it probably logged your keystrokes,” says Jason Zirkle, training director at the Association of Certified Fraud Examiners and former fraud ...

Due diligence helps companies, investors, and attorneys make informed decisions by thoroughly reviewing financial, legal, and reputational risks. Coupled with background checks on tenants, employees, ...

The wooded lake lands north of Toronto are dotted with vacation homes that have made the region — known as Cottage Country — a favorite getaway of the city’s elite. And for years, mortgage broker ...

CIBI Information Inc., the Philippines’ first credit reporting agency, warned of a rise in hiring fraud that could expose ...

The founder sold her financial aid startup to JPMorgan Chase in 2021. Startup founder Charlie Javice was sentenced Monday to seven years in prison for a crime the judge called "biblical," defrauding ...

A 28-year-old woman was charged with wire fraud Wednesday for what federal prosecutors allege is her role in a $14 million scheme to defraud Minnesota’s Medicaid autism treatment program — the first ...

Welcome to CalMatters, the only nonprofit newsroom devoted solely to covering issues that affect all Californians. Sign up for The Inland Empire newsletter to receive a weekly look at how people in ...

Community organizer Monica Cannon-Grant pleaded guilty Monday to a litany of federal charges for diverting thousands of dollars that were donated to her antiviolence nonprofit for personal expenses, ...

COLUMBUS, Ohio (WCMH) — A woman accused of using fake identities to commit bankruptcy fraud in excess of $94,000 has pleaded guilty to multiple charges. According to federal prosecutors, a Columbus ...

The federal prosecutor in charge of pursuing mortgage fraud allegations against New York Attorney General Letitia James resigned Friday after President Donald Trump said he no longer wanted him to ...

The seemingly sudden bankruptcy of subprime auto lender Tricolor Holdings has thrown the used-car financing world into chaos, with banks, investors, and regulators racing to untangle the complex ...