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.

Residents are being urged to remain vigilant of fraudulent scams after it was revealed people across the North have lost up ...

In a new case of cyber fraud, a retired bank manager from Pune lost Rs 2.22 crores over several months. The victim was duped ...

Hecht was arrested Sept. 9 after an investigation by state agencies determined she provided false medical codes on patients' ...

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

Accusations against the NDIS are fuelled by a worldview that sees supporting the most vulnerable in our community as an ...

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

In an exclusive conversation with , Executive Editor, Dataquest, Kirti Patil, Chief Technology Officer at Kotak Life Insurance, shares how the company is embedding innovation into its core while ...

A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health ...

Stolen SNAP benefit claims persist in Georgia, with claims continuing to pour into the state despite a federal program to ...

Ludvig Aberg and Lanto Griffin shared the lead Thursday at Torrey Pines in the Farmers Insurance Open after ferocious wind forced an 86-minute delay and prevented dozens of players from finishing the ...