Martin County man, Daniel A. Cox, charged with two counts of insurance fraud for filing duplicate auto insurance claims.

In its New York lawsuit against China Construction Bank (CCB) over the Vesttoo fraud, Aon’s segregated accounts company White ...

Confiscation proceedings should send a clear message that Ifed will use its full suite of options to ensure that ghost ...

The rise of artificial intelligence and the popularity of online classes have led to an explosion of financial aid fraud.

When a Chicago bank crashed, delivering a major blow to the Deposit Insurance Fund, regulators said they suspected fraud.

Ilyas Rauf charged customers up to £300 for invalid policies, which left drivers facing potential fines and vehicle seizures, ...

If the scam involved identity theft, impersonation or started online, file a fraud complaint with the Federal Trade ...

An Allentown title insurance company owner pleaded guilty Monday to two counts of wire fraud stemming from his "scheme" to defraud a title insurance underwriter and clients and a fraudulent ...

Louis Belletieri is scheduled to be sentenced on Sept. 12 and faces a maximum possible sentence of 40 years in prison.

Agents with the Department of Insurance say Daniel Cox tried to receive payments for claims he had previously filed for two ...

Lucknow: An alleged scam of Rs 10 crore in fraudulent medical insurance claims under Ayushman Bharat and Mukhyamantri Jan ...

A Prince George's police officer, along with other officers, have entered a plea in an auto insurance fraud scheme, documents ...