Mohammed Islam, 31, is facing charges of identity theft, illegal payment card use, payment card theft, criminal impersonation ...

For consumers, the Tricolor case is a reminder that subprime auto loans can carry risks far beyond a monthly payment. High ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

A mother-of-eight sentenced last year for her role in torching a car for an insurance fraud claim has fronted court again, ...

A Nova Scotia judge has ruled that most of the $133,950 in cash seized by police from an SUV following a 2021 raid of an ...

People are always trying to beat the system to make a quick buck. Sometimes, though, these efforts fall a bit short. Such was the case with these five car insurance scams that were caught by ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

Integrating predictive fraud data is crucial for automating complex workflows, particularly in the claims space,' says COO ...

A former Ramsey County forensic auditor and whistleblower says he found dozens of suspected fraud cases involving Minnesota’s Child Care Assistance Program (CCAP) more than a decade ago. 5 EYEWITNESS ...

Two insurance policies on one car sounds like it could give you a bigger payoff if you're in an accident. But would that be ...

Last month, Tricolor Holdings collapsed suddenly, revealing a $900 million fraud led by CEO Daniel Chu. He allegedly tricked ...

The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...