A San Fernando Valley physician was sentenced Thursday to more than four years in federal prison for an almost $1.5 million ...

Orlando, Fla. (Ivanhoe Newswire)- As the temperatures climb and those vacation plans really start heating up, there’s another kind of activity on the rise, and it’s not the good kind. We’re talking ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise ...

Multifamily software platform 100 has launched 100x, an initiative whose goal is to inform the industry about fraud directed at landlords, and encourage stakeholders to take further steps to fight it.

There was a "pervasive fraud environment" at one of the UK's largest trade unions Unite, an auditors' report obtained by the BBC has concluded. In a highly critical 35-page document, auditors BDO ...

He had been cooperating with federal authorities investigating a crash-for-cash insurance fraud scheme. For years, Garrison helped stage car crashes, directing participants to purposefully crash ...

New York: Tax preparer Rafael Alvarez, 61, of Cortland Manor, New York, has been sentenced to four years in prison in connection with a decade-long, $145-million tax fraud. Alvarez, a.k.a. "the ...

NPR's Juana Summers talks with Sahil Lavingia, who worked for the Department of Government Efficiency as a software engineer ...

Madhive, a unified operating system for local media, today introduced a Fraud Free Guarantee designed to democratize access to the highest quality supply and drive outcomes for local ad buyers.

based Incognia. “To stay ahead of issues and deliver the seamless user experience that consumers expect, innovators in the space, like Delivery Hero, are doubling down on smarter fraud prevention ...

Our Employment Law & Benefits team highlights two recent employment cases concerning CV fraud in the healthcare sector, and outlines some helpful tips for employers to try and combat this issue.

fizkes / Getty Images Securities fraud, also referred to as stock or investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves ...