When it comes to investigating potential insurance fraud, social media platforms can be a tremendously useful resource.

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UCHealth has settled a federal fraud case with the U.S. Department of Justice for $23 million after being accused of ...

A Sumsub analysis compiled as its First Global Fraud Index has shed the light on the global digital fraud trend and the ...

Americans take Veterans Day to honor and thank veterans and military members for their service. Meanwhile, scammers try to ...

New York, New York--(Newsfile Corp. - November 13, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into Franklin Resources, Inc. (NYSE: BEN) for potential ...

New York Attorney General Letitia James is one of the state officials across the country reminding voters there are resources ...

South African Football Association (SAFA) president Danny Jordaan was arrested and charged Wednesday with using the group's ...

Regtech company Sumsub has recently revealed its first global fraud index showcasing 103 countries’ susceptibility to digital ...

South Africa's medical schemes industry is taking a strong, zero-tolerance stance against fraud, waste, and abuse - practices ...