A wealthy businesswoman faces jail after she tried to commit insurance fraud with her burglar boyfriend when he orchestrated ...

A wealthy businesswoman faces jail after she tried to commit insurance fraud with her burglar boyfriend when he orchestrated ...

Defendant agrees with prosecution evidence that owners of physical therapy business told her to bill for most expensive ...

The four accused left China to form telecom fraud organisations with one of them, organising several people to go abroad to ...

Rhode Island Acting U.S. Attorney Sara Bloom announced that a Providence man has admitted his role in a bank fraud scheme.

A sophisticated conspiracy that drained over $1.1 million from the 401(k) accounts of elderly retired Florida school district employees has resulted in the ...

Needing money for a drug debt, a 26-year-old man helped a woman commit insurance fraud by pretending to steal her car.

According to federal prosecutors, 43-year-old Jarrod Smith pleaded guilty to a charge of conspiracy to commit bank fraud. Officials said Smith admitted that he participated in a scheme to defraud ...

Mortgage identity fraud happens when someone falsifies or uses stolen identity information, such as a social security number ...

Raju Sharma, 61, has been charged under a criminal complaint with one count of conspiracy to commit healthcare fraud, leading ...

Combat click fraud effectively in your lead generation campaigns with practical strategies beyond automated detection tools.

According to a recent report by Bloomberg, a whistleblower ex-employee of Tata Consultancy Services (TCS) said that the ...