Alongside this transition to predominantly digital payment systems, there has been a correlating increase in the threat of ...

Ohio Attorney General Dave Yost announced this week that seven individuals and one business have been indicted on charges of ...

If you sneak extra Medicaid dollars like Halloween candy, don't be surprised when the consequences leave a bitter taste.' ...

N.J. small businesses lost millions to cybercrime last year. NJBIZ spoke with an expert for tips on how entrepreneurs can ...

Fraud is draining business resources at an alarming and unprecedented rate. According to TransUnion’s (NYSE: TRU) newly ...

A major insurer is suing to recover more than $4.6 million, alleging a sweeping PIP fraud scheme by a Florida clinic and its ...

In just a few years, artificial intelligence (AI) has changed society in ways that once felt unthinkable. AI hasn’t just ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

The Securities and Exchange Commission also filed a complaint against the firm and its executives on Thursday.

Canadian businesses lost an estimated CA$111 billion to fraud over the past year, according to TransUnion's latest Top Fraud ...