On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against ...

A Franklin Township man is facing arson and fraud charges after deputies said he burned his home one month after he bought it ...

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, the Justice Department announced Friday.

The South Carolina Law Enforcement Division (SLED) charged Queen Viola Arthur, 33, with Presenting False Claim for Insurance ...

A Sioux City mental health counselor has pleaded guilty of defrauding a health insurance company and Iowa's Medicaid program.

A retired Pune bank manager lost Rs 2.22 crore in an insurance scam, deceived by fraudsters posing as government officials.

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

Estonia has been at the forefront of digital transformation globally, and this especially pertains to healthcare, since the ...

Technology has made our lives more convenient by transforming pen-and-paper processes into simple, one-click tasks and providing easier access to more information. However, these advancements have als ...

Send relief and assistance to the victims of LA wildfires — right now. Help Register Login Login Hi, %{firstName}% Hi, ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...