Victims of Ghost Broking Fraud Are Seeing Their IDs Used Again
Victims of motor insurance ‘ghost broking’ scams – where criminals posing as legitimate brokers sell fake or invalid motor insurance policies...
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The White House Task Force to Eliminate Fraud: What’s at Stake for Medicaid
On March 19, President Trump issued an Executive Order Establishing the Task Force to Eliminate Fraud. The stated purpose of the Task...
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Oklahoma House passes insurance bill to tighten claims oversight
The Oklahoma House of Representatives has passed House Bill 2933, a broad property insurance measure authored by Representative Mark Tedford, a...
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Attorney General Schwalb Secures Over $302,000 for Construction Workers & DC
Attorney General Brian L. Schwalb today announced that two drywall installation companies operating in the District – DR Construction and Consulting,...
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Healthcare billing fraud: 10 recent cases
From the owner of a California medical center charged in an alleged $11 million scheme to an Alabama physician sentenced in...
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Trump admin again pursuing James over alleged home fraud
Agency director Bill Pulte on Wednesday made two criminal referrals against New York state attorney general Letitia James over alleged insurance...
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CCIIO chief: ‘Still a lot of fraud’ in the ACA marketplace
Crushing fraud is one of the main priorities for Medicaid and the Affordable Care Act marketplace, according to the deputy administrator...
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Synthetic Identities And Agentic Bots Drive 8 Per Cent Global Rise In Fraud Attacks
Cybercriminals are scaling automation, deploying bots that convincingly mimic human behaviour and building fake identities from stolen data fragments, according to...
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Hush Launches $5M Identity Theft Insurance as AI-Driven Fraud Targets Wealthy Individuals
Cybercriminals are increasingly targeting wealthy individuals for multi-million-dollar payouts and Hush is betting identity protection needs to catch up. The digital...
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New Data Shows Fraud Impact in Montana — AARP Responds with free shred days, fraud workshops and real protection strategies this April
Fraud Prevention Month Comes to Montana Fraud continues to threaten families across the country — and here in Montana, the impact...
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