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

Kinex Medical Company was accused of billing Medicare for shoulder and hip braces that patients didn't need, but that were ...

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 ...

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.

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

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

While fraud doesn't pose a systemic threat to India's banking system, there are significant and ever-present risks at the customer level, as the ₹590-crore fraud at IDFC First Bank shows.

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 ...

Two New Orleans attorneys face trial over an alleged scheme to crash cars into 18-wheelers.

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

The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.