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Fraud in the insurance industry isn’t new, but it’s getting more complex, more organized, and, in many cases, more personal.
New York Times reporters are looking into cases of unnecessary and wasteful spending in government health programs.
Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.
Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses ... Austin pleaded guilty to conspiracy to commit wire fraud and money laundering.
In a written response, DWP Minister Andrew Western, explained new measures being introduced to “prevent fraud entering the ...
With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...
But Marine Le Pen's case is just one example of transparency problems that have plagued ... Revelations of an alleged ...
At this point, your IT department has almost certainly warned you to approach your e-mail inbox with skepticism--for good ...
Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.
The general counsel for Tradesman Program Managers responds to a recent op-ed by the New York State Trial Lawyers Association on construction site injury lawsuits.
In his first term, President Donald Trump granted pardons or clemency to more than 60 convicted fraudsters, including health care executives.
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Bankrate on MSN5 common types of bank account fraud and how to protect yourselfHaving your bank account raided by scammers can devastate your ability to pay your bills and everyday expenses. Luckily, for ...
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