The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that since December they haven’t been able to access money invested with the ...

The quarterly update – aligned with SIRA’s Regulatory Priorities 2025-26 – details supervisory interventions, enforcement ...

Separate to the quarterly statistics, SIRA has outlined a series of prosecutions since January 2024 relating to fraud and non-insurance in both the workers compensation and CTP schemes. In the Workers ...

A Bermudian-based insurer says a new form of cover designed to protect companies from artificial intelligence systems that fail to perform as promised reflects a growing category of risk as ...

A congressional committee is probing reports of waste, fraud and abuse in Colorado’s Medicaid program, citing recent stories ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

• A San Juan deputy responded to a report of a hit-and-run collision of an unattended vehicle. The incident was investigated and documented. The information was disseminated to other deputies who will ...

As this year’s budget session winds down, state lawmakers are considering which topics to prioritize throughout the rest of the year. On Tuesday, the Joint Corporations, Elections and ...

A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...

This is read by an automated voice. Please report any issues or inconsistencies here. None of the Democratic candidates running for California insurance commissioner won the party’s endorsement at its ...

Online businesses and their fraud protection providers have become all too aware of the scale and escalation of identity fraud, but new numbers from Intellicheck reveal which segments and business ...

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against ...