A Blackpool nightclub owner and his accountant have been found guilty of their involvement in a £4.9m tax fraud. Paul Kelly, ...

Fraud cases in England and Wales surged by more than 1 million last year, new figures reveal, with some victims losing tens of thousands of pounds to scammers. Over 2024, there was a 33 per cent rise ...

Artificial intelligence is transforming industries by automating processes, improving efficiency, and detecting patterns that humans might miss. However, ...

A Wake County man, Justin Kevin Baba Alexander, is charged with insurance fraud for allegedly submitting falsified wage loss ...

Paul Hicks was arrested for the 2001 murder of his wife, Regina Hicks, after being indicted on murder and kidnapping charges.

The South Carolina Law Enforcement Division said 47-year-old Jennifer Graham, of Lake City, was charged with forgery and presenting a false claim for insurance payment on Tuesday. Documents from SLED ...

Lori Retus, 51, has been sentenced to four years of probation, including six months of house arrest, for her role in an ...

A Florence County woman is accused of lying about someone being in a hospital to trick an insurance company, according to the ...

The owner of a janitorial service was sentenced to 270 days in county jail for insurance fraud and tax evasion, according to ...

A Michigan man has pleaded guilty to charges resulting from a large-scale unemployment insurance fraud scheme.

A Pontiac man has pleaded to federal charges in connection with a large-scale, multi-state identity theft/unemployment fraud ...

Although fraud is inevitable, the right tools and strategies make a difference. Here are three critical steps auto transport ...