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1 in 5 Young Drivers Targeted by Fake Insurance Brokers
The Financial Conduct Authority warns that sophisticated fraud rings are duping young drivers into buying…
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Adani Group Drops $10B U.S. Investment After Fraud Charges Dropped
After dropping long-standing fraud allegations tied to a solar power project in India, U.S. authorities…
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Deed Theft Surges Across U.S., Sparking NYC Crackdown
With more than 500 reported cases nationwide last year, New York City leads a crackdown…
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SQL Patterns That Detect 95% of Transaction Fraud
A data-driven approach using widely available SQL tools is stopping sophisticated transaction fraud before it…
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Club Owner Accused of Fraud Warns Shatter Trust
More than 70 parents allege financial misconduct by Jamie Austin, owner of Red Star Lionesses,…
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Why California Lost $1.3 Billion in Medicaid Funds
California’s Medicaid payments suspended due to alleged lack of fraud prosecution
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Why Home Health Providers Face a Medicare Access Crisis
The Trump-Vance-Oz administration has halted new enrollments in Medicare for home health and hospice providers,…
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Google’s Fraud Tool Is Just WEI Under New Name
Internal documents and technical analysis confirm Google Cloud’s new fraud detection service is a rebranded…
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US Raids 22 Sites in Minnesota Over $200M Welfare Fraud Probe
Federal agents executed coordinated raids across Minnesota, targeting a suspected fraud ring that may have…
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Why Home Insulation Schemes Are Under Scrutiny
Serious Fraud Office cracks down on alleged conspiracy
