Twelve men convicted of £2.4m Covid grant fraud
Twelve members of a national ‘organised crime group’ have been convicted of fraudulently claiming in excess of £2.5 million worth of...
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Former Outcome Health CEO Rishi Shah sentenced to 7 ½ years in prison for role in fraud
The former CEO and co-founder of Outcome Health — once a star of Chicago’s tech scene — was sentenced to 7...
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Austin ISD chief financial officer arrested on insurance fraud charges
The chief financial officer of the Austin school district has been placed on paid leave in connection with an arrest related...
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Former CHP officer arrested on insurance fraud and theft charges
A former CHP officer has been arrested on charges of insurance fraud and theft. 44-year-old Jordan Lester was arrested on charges...
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Zelle, big banks challenge senators on scam reimbursements
Bank executives aired their concerns about expanding a provision of the Electronic Funds Transfer Act in a Senate hearing earlier this...
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Surge in ‘no claims’ fraud worries UK insurance companies
Opportunistic drivers submitting false ‘no claims’ documents are causing increasing concern for insurance companies. This follows a rise in filings to...
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Seller impersonation fraud is on the rise: NDP Analytics
Seller impersonation fraud is on the rise. A study conducted by NDP Analytics found that 28% of title companies experienced at least one seller impersonation fraud attempt in...
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Revised sentencing guidelines allow life imprisonment for organized fraud
A Supreme Court panel has revised sentencing guidelines to allow punishments as severe as life imprisonment for those convicted of organized...
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Fake rocker sentenced to three years for fraud
At the Kiel District Court, the case of the so-called “fake rocker” recently culminated in a significant ruling. A 44-year-old man...
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Fraud against seniors | Montrealer sentenced to 10 years in prison in the United States
Montreal man has been sentenced to 10 years in prison by a Pennsylvania court for a telemarketing scam that defrauded American...
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