The $41 Billion Wake-Up Call: How To Pick A Fraud Solution That Won’t Let You Down
Getting fraud prevention wrong isn’t just a costly mistake—it’s a direct threat to your company’s reputation and future. As ...
Dallas pharmacy owner sentenced to prison in $41 million health care fraud
Ivor Jallah, 37, was sentenced to 10 years in federal prison for conspiracy to commit health care fraud. U.S. District Judge ...
Viral staged crash on NYC’s Belt Parkway probed by NYPD — as experts warn fraud accident cases are on the rise
The NYPD is investigating the disturbing staged accident on the Belt Parkway that went viral on TikTok — as experts said such insurance scams are on the rise in New York because fraudsters are ...
Second woman charged in ‘Elmo’s Love Lounge’ food fraud case
Terra Davis was indicted on charges related to her work with Cymone McClellan and nonprofit Sister of Lavender Rose, which ...
FACT FOCUS: Inactive voters on Michigan’s rolls are misrepresented in suggestions of fraud
Posts circulating on social media claim that Michigan has 500,000 more registered voters than it has people eligible to vote, ...
Nevada Republican is suspended without pay from her judge’s seat after her fraud conviction
A Nevada Republican who once ran for state treasurer has been suspended without pay from her judge's seat in rural Pahrump, ...
How a Dash Cam Revealed a Likely Car Insurance Fraud Scheme
A driver thought she was the victim of road rage until recorded videos showed what appeared to be a staged accident.
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Corbin pharmacist to pay back over $730K after fraud conviction
The Corbin pharmacist was sentenced to 20 months and must pay back $730,055.78 after being convicted of fraud.
Strip mall mogul’s rise and fall ends with fraud conviction
Midwest strip mall owner Jonathan Larmore was found guilty of making a fraudulent tender offer to raise WeWork’s stock price.
Yes, voter fraud happens. But it’s rare and election offices have safeguards to catch it
"This decentralized nature of the elections is itself a deterrent," said Republican Trey Grayson, a former Kentucky secretary ...
PayPal Hires YiÄŸit Yildirim for AI-Backed Anti-Fraud Role
PayPal Holdings Inc. is tapping a former Socure Inc. executive to lead the firm’s effort to protect customers from the ...
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Former Taylor mayor sentenced to nearly 6 years in prison for bribery, wire fraud schemes
Rick Sollars received home renovations, a vacuum cleaner, a washer and dryer and more as part of one of the schemes.