Dr. Ameet Vohra and his companies will pay $45 million to settle Medicare fraud allegations related to unnecessary surgeries ...

SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and prevent ...

Former Acting U.S. Attorney and award-winning federal prosecutor Joseph McNally joins McNicholas & McNicholas, LLP as ...

According to ACCA’s new report, ‘Combatting Fraud in a Perfect Storm’, organisations across Asia-Pacific are contending with ...

Mule account fraud is spreading its tentacles beyond traditional hubs. This and more in todays ETtech Morning Dispatch.

Lambeth Council’s Corporate Committee will gather at the Town Hall on 27th November, with a decidedly unsexy but hugely revealing set of reports that shine a light on the borough’s finances, ...

By Luke Matthews, fraud product strategy manager, and Leon Du Plessis, key account manager, at The AI Corporation. The ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

The company named on the bill, Sunshine Senior Solutions, has now been flagged by some health networks, including Medicare.

Mumbai: A court here has directed the police not to arrest two accused in the Rs 264 crore Medikabazaar `corporate fraud' ...

A California woman admitted to stealing more than $8.5million from her employer and using the money to fund a lavish ...