Ten individuals charged with $9M federal loan fraud and money laundering
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the...
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Baltimore County woman admits to impersonating nurses, pleads guilty to aggravated identity theft
Thomasina E. Amponsah, 50, of Baltimore County, Maryland, has pleaded guilty to false statements in connection to health care matters and...
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Georgia man convicted for $16M COVID-19 unemployment fraud
A federal jury in Albany, Georgia, convicted a Georgia man today for his participation in a scheme to defraud the Georgia...
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Johnston County man accused of insurance fraud faces 54 felony charges
A Johnston County man was arrested and faces 54 felony charges for fraud and false pretense. On Friday, special agents with...
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Don’t let flood insurance flood you with confusion: the ins and outs from an insurance agent
After recent torrential rain and flooding across southern Wisconsin, if they haven’t already, homeowners may be thinking about getting covered for...
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Husband and wife charged with embezzlement in Wilson
According to the Oklahoma State Bureau of Investigation, two people have been charged with embezzlement in Wilson. Officials say the Wilson...
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Collaboration is the ultimate fraud combatting solution
The recent SAFPS Fraud Summit laid bare the stark reality of South Africa’s fraud landscape, and it is clear that fraudsters...
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One-third of disaster-hit Americans cheated in fraudulent activities: survey
Thirty-seven percent of Americans have experienced fraudulent activities after being personally and/or professionally impacted by a natural disaster, according to a...
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Brits face horrible consequences if they fall for new ‘free surgery’ holiday scam
Holidaymakers who get tempted by a new cosmetic surgery scam face big fines and even prison time if they’re caught. The Insurance...
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Video captures driver attempting insurance fraud while refusing to move at green light
A woman filmed the moment when the car in front of her refused to move even with the green light, an...
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