The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that ...

Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...

Richard Orlandini, 65, admitted to submitting personal property claims to Allstate for items that were not destroyed by the 2018 blaze, prosecutors say.

Two brothers who own Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, ...

"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...

The case of a former Michigan Democratic Party treasurer accused of stealing upwards of $123,000 while acting as a woman’s conservator will now move to circuit court, taking another step toward trial.

Aetna agrees to pay $117.7M to settle federal fraud allegations over inflated Medicare Advantage payments and diagnostic coding practices.

Six suspects linked to former police officer Kutumela appear in court over alleged insurance-linked murders and R10 million ...

Police say the scam, uncovered after a raid on Galaxy One Hospital in New Palam Vihar, may have defrauded insurers of at ...

New research reveals that South Africa's crackdown on social grant fraud disproportionately affects vulnerable beneficiaries, while the real sources of fraud lie within government ranks.

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

Warning criminals are exploiting AI after record number of UK fraud reports - Fraud now makes up 45 per cent of all crime in England and Wales ...