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The business owners are also accused of failing to file a workers' comp claim following an employee injury.

In addition to keeping premiums, the broker also drafted fake certificates of insurance to cover up his crime.

Although there are undercapitalized banks like SVB, banks remain conservative by nature regardless of their size and scope.

"We went in and did this form of alternative dispute resolution, ... and they said, 'We're not paying. We want to present our defenses,'" plaintiff counsel said about Heritage Property and Casualty Co.

While these scams often sound like the work of amateur fraudsters, a recent $31M scheme proves otherwise.

Matthew Smith from the Coalition Against Insurance Fraud outlines a new study examining how bad actors commit fraud and then justify their actions.

Audits can help companies identify weaknesses and make a company more resilient in the event of a cyberattack.

The U.S. GAO has reported that the federal crop insurance program is historically vulnerable to, "fraud, waste and abuse."