Funds transfer fraud, business email compromise, major cause of cyber insurance claims —Report
The insurer’s 2024 Cyber Claims Report has disclosed that funds transfer fraud and business email compromise were the predominant cause of...
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DOJ’s NFED Expands Federal-State Partnerships Targeting Medicaid Fraud
The U.S. Department of Justice’s (DOJ or Department) National Fraud Enforcement Division (NFED or Fraud Division) on July 30, 2026, announced...
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Oz’s Medicaid Fraud Claims About California and Minnesota Lack Context
Announcing a pause on more than $1 billion in Medicaid funding to Minnesota and California last month, Centers for Medicare &...
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Watch how scammers make millions of pounds by staging fake car crashes
New figures show so-called ‘crash for cash’ scams have cost more than 25 million pounds over the last five years. And...
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DOJ Issues First Healthcare Fraud Declination Under New Policy
The US Department of Justice has formally declined to pursue criminal healthcare fraud charges against a healthcare organization—Campus Eye Management—a first...
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Hospice’s bad reputation amid fraud crisis will hurt patients, experts warn
Mark Vantrease regularly sees his Vietnam War buddies over breakfast, attends his grandchildren’s Little League games, and, when he’s up to...
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Standing strong after the storm: Natural disasters fraud prevention
Communities face enormous challenges after a natural disaster. Scammers often target Veterans and their families when they’re most overwhelmed. They may...
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Car insurance fraud is driving up costs for honest motorists
The number of car insurance fraud cases has inflated the costs for all drivers because insurers have had to pay for everything from...
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The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes
Division Expands Northeast Strike Force to Philadelphia to Target Health Care Fraud Schemes, Provide Full-Spectrum Accountability The Justice Department’s National Fraud...
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Complete Health to pay $14.1M in Medicare Advantage coding misuse allegations settlement
Jacksonville, Fla.-based Complete Health agreed (PDF) to pay $14.1 million in a settlement to resolve claims that it violated the False Claims Act...
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