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

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

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

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 ...

In FY25 the Army hosted the inaugural Army Fraud Awareness Week and launched the Fraud 101 training course for all Army personnel and contractors.

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 ...