Search Results

At hand in the case was the theft of gold coins worth more than $1 million in which fraudulent checks were used to scam a dealer.

These fraudsters performed unneeded surgeries, sold black market drugs and stole millions from unsuspecting pregnant women.

The latest entrants into this dubious group performed unnecessary surgeries, committed murder and sold illegal drugs to unwitting patients.

Quiggle monitored the fraudulent activities of countless bad actors, protecting policyholders and insurers around the globe.

These bad actors are accused of committing a range of crimes, from embezzling premium payments to acting without a license.

In the U.S., digital fraud attempts across the financial services industry increased 109% during the research period.

A lawsuit claims the company defrauded Geico and others by billing for unnecessary medical equipment to treat car crash victims.

Fraud committed by individuals against employers is one of the costliest — and most common — forms of financial crime.