The City of Sonoma approved its first fraud policy to detect and prevent fraudulent activities within city operations. The ...

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

Malicious use of AI is reshaping the fraud landscape, creating major new risks for businesses. Can your company fight back.

This week the anti-fraud provisions of the Online Safety Act start to become enforceable. This could mean huge fines for social media firms that break the law by carrying fraudulent content. Yet our ...

Canadians lost $638 million to fraud in 2024, yet only around 5% to 10% of all potential cases are being reported, data from ...

Reports of insurance identity theft rose 37% in 2024. The theft can cause big problems. Here's how to protect against this ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

A Maryland woman has been convicted in a $20 million insurance fraud scheme. They did this by misrepresenting their health, wealth and existing life insurance coverage.

In today’s rapidly evolving financial landscape, artificial intelligence (AI) is driving a major shift in the way insurance underwriting is conducted. Harsha Va ...