How financial services businesses can avoid fraud
For as long as the financial services sector has existed, unscrupulous entities have found ways to exploit weak spots for personal...
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Fraud victim loses claim dispute after failing to take precautions
A small business that had $130,510 siphoned from its accounts by an employee will not be compensated for its losses after...
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Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations
A federal court recently found that a policyholder adequately plead that a loss of hundreds of thousands of dollars through wire...
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New Orleans Woman Pleads Guilty To Identity Theft
U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft,...
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Berlin police target 40 car rental companies
In Berlin, police are targeting several dozen car rental companies that have attracted attention with dubious practices and links to crime,...
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Cape Cod dentist pleads guilty to $1.2 million embezzlement fraud scheme
A Boston man who worked as a dentist in Hyannis pleaded guilty to a $1.2 million embezzlement fraud scheme, according to...
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Florida man pleads guilty to $55M investment fraud scheme that affected over 10,000 people
A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. His crime allegedly defrauded more than 10,000 victims...
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$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank...
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Warning on ‘Cestui Que Vie Trust’ car insurance scams
We’re aware of fraudsters claiming to sell car insurance and advising users to claim the funds from a personal trust held...
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Insurance fraud charges against Trump’s bookkeeper ‘seem pretty clean’: former prosecutor
The Trump Organization’s bookkeeper, Allen Weisselberg, is currently in New York City’s Rikers Island jail for five months after sharing responsibility...
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