President-elect Donald Trump picked Tesla CEO Elon Musk and businessman Vivek Ramaswamy to lead a newly created Department of ...

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

Fraud has been a major concern in the financial sector for decades. With the rapid advancement of technology, new methods of ...

The payout resolves allegations that the health system used automatic coding for emergency department visits to fraudulently ...

The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon.

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 ...

An October Research webinar titled “Fraud Threats Facing the Title Industry” invited multiple experts to delve into the prevalence of fraud and offer advice on prevention techniques. Read on to find ...

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

(ABC 6 News) – A Rochester man faces firearm theft and check fraud charges in Olmsted County Court. Dantel Ruth Jr. faces the ...

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

Corrections & Clarifications: A previous version of this story included data provided to USA TODAY that misstated the amount ...

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