How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
Businesswoman accused of insurance fraud after ‘boyfriend arranged burglary of her home’
A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
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'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
2 Georgians arrested for bank fraud, forgery in Louisiana
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
Schenectady medical transport owner pleads guilty to Medicaid fraud
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
Minnesota woman charged with fraud for collecting more than $360K in dead mom's social security benefits
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
Chesapeake Regional Medical Center charged with fraud, conspiracy related to unnecessary surgeries
A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...
Fraud is on the rise, but Toronto police data shows investigators closing fewer cases
Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s roughly 3,000 more than the number of fraud reports filed in 2023.