Fraud has challenged businesses for decades, costing billions each year, but it no longer has to be an unavoidable cost. Instnt’s first-of-its-kind solution combines insurance-backed protection and AI ...
An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
After months of house-hunting, Raegan Bartlo and her husband finally found their dream home in a small West Virginia community just a few hours from Washington, D.C. But that dream became a nightmare ...
An Evansville woman has been sentenced to serve time in federal prison and pay more than $2 million in restitution after ...
An Evansville woman accused of stealing over $1.8 million from her employer and filing false tax returns was sentenced to ...
A federal court sentenced Marcie Jean Doty to five years for embezzling over $1.8 million from her employer through a wire ...
Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries and staying vigilant, we’re making progress.
The Consumer Financial Protection Bureau dropped its lawsuit against the company that runs the Zelle payment platform and ...
A former Finance Director for Remote Area Medical — a local nonprofit headquartered in Rockford — waived her right to an indictment and arraignment, and pleaded guilty to one count ...
Bogus injury claims account for bulk of fraudulent cases detected by insurer Dodgy injuries and photoshopped receipts were among the schemes used by fraudsters last year who tried to claim nearly ...
TSB launched a two-year 60% LTV deal at 3.99%, with a £1,495 fee - but this is only available to customers completing a product transfer. Elsewhere, cuts were made by lenders Halifax, Gen H and ...