Mark and Ahmed Hassan face felony insurance fraud charges for allegedly underreporting payroll at multiple Los Angeles area ...
Data breaches and ransomware attacks make headlines with alarming frequency these days. Businesses of all sizes face a ...
A third man was also convicted in the complex criminal enterprise that amassed millions of dollars through multiple fraud ...
Walz has proposed a multimillion-dollar plan for the Minnesota government to take over the handling of locally administered ...
The sum of money saved in 2025 by the insurer’s dedicated fraud team totalled nearly1 £174 million – which is equivalent to over 650 fraud cases, recouping £3.3 million every week. In addition, fraud ...
An Anchorage patient says years of injections meant to treat her autoimmune disease instead left her sick, part of a fraud scheme that prosecutors say generated more than $12 million ...
A local nonprofit organization reported a financial loss due to electronic banking fraud. An investigation is ongoing. • Orcas Island deputies, along with Orcas Island Fire & Rescue, responded to a ...
The federal government spent approximately $186 billion in improper payments in 2025, which is more than the combined budgets of the Department of State, Department of Justice, and Department of ...
The study, “Conditions of benefits and risks when algorithmic technology is implemented for public sector policing and fraud ...
Artificial intelligence is creating a new category of enterprise risk that spans cybersecurity, privacy violations, ...
LANSDALE, Pa. - A Lansdale man was found guilty of taking part in a racketeering conspiracy that netted millions of dollars. Aleksandra Radomiak, a/k/a “Ola”, 48, was convicted of one count of ...
NEW ORLEANS (WVUE) - Jury selection begins Monday in what prosecutors describe as one of the largest auto insurance fraud cases in Louisiana history, with two local attorneys set to stand trial on ...
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