As a multi-billion dollar criminal scam industry grows, experts urge the federal government to prioritize international ...
As a multi-billion dollar criminal scam industry grows, experts urge the federal government to prioritize international enforcement, institutional information sharing, and corporate accountability.
"Even after survey reports are filed, insurers often delay or deny claims on various grounds. While Idra's Arbitration Board ...
The second part of the Titanic conspiracy investigation examines the famous claim that RMS Olympic secretly replaced RMS ...
Travelers are using AI to manage insurance claims and fake missing receipts. Find out how insurers catch fraud and how to use ...
Former NFL wide receiver Alshon Jeffery has reached a conditional deal with prosecutors to have two felony insurance fraud charges against him dismissed, USA Today reports. Per court documents ...
The FTC is warning of scammers attempting to convince targets that they've inherited a life insurance policy from a loved one.
The Trump administration is threatening to use “every available enforcement tool” to compel states to better protect unemployment benefits against fraud and abuse, which is elevated following an ...
The takeaway: Block, the parent company of mobile payment service Cash App, has reached a $45 million settlement with regulators and the attorneys general of 46 states and the District of Columbia to ...
ALBANY, N.Y. (NEXSTAR) — The federal government suspended funding for New York’s Medicaid Fraud Control Unit, accusing the state agency of doing a bad job with criminal enforcement. State officials ...
The Department of Labor threatened to withhold funds from states if their governors didn’t take further action to combat unemployment fraud and waste. As part of the Trump administration’s wider ...