Justice Department announces new charges, convictions, and sentencings in ongoing initiative targeting pandemic relief fraud
The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud...
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15 of insurance fraud gang arrested
Rapid Action Battalion (Rab) has arrested 15 members, including five ring leaders, of a fraud gang who stole about Tk1.5cr by...
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Think you’re immune to cybercrime because you’re young and tech savvy? Think again
While generalizations are rarely true, there is one that holds up pretty well: People tend to believe (and take comfort in...
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Hurricane fraud wave expected in Southwest Florida as insurance, assistance starts to arrive
Kathryn Schweitzer worked recently in the yard in front of her small, yellow house in a North Port neighborhood where midewing...
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St. Louis duo charged with armed robbery in Granite City
Two St. Louis men were charged Friday relating to a Sept. 29 armed robbery in Granite City. Brian L. Doss Jr.,...
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Criminal Investigation: Convictions
On 31 October 2022, in Fort Smith District Court (22-5001700) Sonny Mangmoradeth entered a plea of guilty to one count of...
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Équité Association, Canada’s first organization aimed at reducing and preventing insurance crime, welcomes new members to the association
Équité Association welcomed Groupe Promutuel Federation and Industrial Alliance as new members in Q2. Insurance crime is on the rise across Canada and...
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You may experience a ‘mysterious disappearance’ on Halloween — and insurance probably won’t pay for it
If history is a guide, insurance claims for unexplained disappearances will jump this Halloween. Renters and homeowners insurance claims related to...
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Podcast: Trends and tips for preventing grandparent scams
Grandparent scams are a particularly pernicious fraud — one that preys on seniors’ love, care and concern for their family members....
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Investment scams targeting the elderly surge, government agency reports
False promises of romance and bogus cryptocurrency investments were the two rip-offs that extracted the most money from elderly Americans last...
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