SpyCloud, the leader in identity threat protection, today released its report, The Identity Security Reckoning: 2025 Lessons, ...

A group that illegally obtained tens of millions of Korean won in improper insurance payouts by deliberately colliding with ...

FSRA observed two broad areas for improvement across multiple insurers: monitoring controls and documentation.

As the holiday shopping season approaches, one expert says there are some new scam trends emerging that consumers need to watch out for. Larry Zelvin, head of the financial crimes unit at Bank of ...

Insurers uncovered more than 98,400 fraud-related claims in 2024, a 12% rise from 81,100 in 2023, the Association of British ...

Long-tenured employees can be both the most valuable and potentially the most dangerous. Insider fraud threatens cash flow, ...

More than six years after a provincial report into money laundering warned about the rise of a so-called "grey market" ...

"We've just been trying to be there for support and love and going over to his house for dinner, spending as much quality ...

In the long-term, OPM’s Shane Stevens wants to target “fraud, waste and abuse” as a way to reduce the government’s spending on health insurance programs.

The non-profit Credit Counselling Society tells Consumer Matters the frequency of people finding mistakes on a credit report ...

Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former ...

CLAYTON – North Carolina Insurance Commissioner Mike Causey has announced the arrest of Charnay Hayden Padilla, 26, of ...