New York Holocaust survivors and families being warned of potential fraud
New York officials are warning Holocaust victims and their families of a potential fraud. Ellie Rubinstein, the son of Holocaust survivors,...
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Mills County Sheriff’s Office Reports 10 Arrests, Including Drug, Abuse and Fraud Charges
The Mills County Sheriff’s Office reports multiple arrests over the past two weeks. Douglas James Fox, 58, of Pacific Junction, was...
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Zachary woman, accomplice accused of attempting to defraud insurance company out of more than $27,000
Two people were arrested after facing accusations of attempting to defraud an insurance company out of over $27,000, authorities say. According...
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150 people lose RM830 million in investment syndicate scam
An attractive dividend between 15 and 17 percent was one of the tactics used by a fraudulent investment syndicate that duped...
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Attempted fraudulent insurance claims from 2022 worth a combined $5.8 million: SGI
Fake weather reports, rolled back odometers, and fabricated wildlife sightings mark just a few of the problems with SGI’s top five...
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Mason City Woman Pleads Guilty to Fraudulent Submissions
Shavhona Whitmore, age 26, of Mason City pled guilty and was sentenced on March 13, 2023 to one count of Fraudulent...
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Grieving children targeted by mail fraud days after crash kills parents
On Jan. 27, Tara and Jerry Weaver were killed in a car crash on their way to their son’s basketball game...
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Proving Insurance Fraud: Is Metadata the Missing Piece of the SIU Puzzle?
When it comes to investigating SIU claims, metadata can be extremely revealing and may even provide evidence that a crime, such...
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IFED shows that opportunistic insurance fraud does not pay as cost of living pressures drive surge in cases
The City of London Police’s Insurance Fraud Enforcement Department (IFED) is raising awareness of the risks associated with opportunistic insurance fraud,...
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Scams To Watch Out For In The UK
Fraud is the most prevalent type of crime in the UK, accounting for over 40% of offences in England and Wales,...
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