About 350k workers who filed for unemployment insurance benefits as far back as March 2020 must return benefits, Michigan's ...

CHARLOTTE — A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of ...

A Charlotte man faces 52 felony charges related to fraudulent travel insurance claims. Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting ...

A National Disability Insurance Scheme participant who splurged more than $100,000 of their government funds on a vehicle, a ...

Want a career where you can steal millions from your publicly funded employer and keep your job? Work for Amtrak. In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved ...

EAST ST. LOUIS, Ill. – A 62-year-old woman was sentenced in court today to over a decade in prison for her role in leading an insurance and arson fraud scheme. According to court documents, Evette ...

Like many citizens of Louisiana, I recently received a letter from Gov. Jeff Landry highlighting the reform package to reduce high auto insurance costs. He highlighted four bills aimed at frivolous ...

Ghana rsquo;s insurance industry sits at an inflection point . Third-party motor claims mdash;a cornerstone of the market ...

JAMESTOWN, N.D. (AP) - The North Dakota Insurance Department says fraud referrals have been doubling since 2008. The Jamestown Sun reported that the 94 referrals in 2010 totaled more than $1 million ...

The recent allegations of mortgage fraud against Federal Reserve governor Lisa Cook have brought this rare financial crime ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...