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Insurance fraud valuations rise despite fall in volumes: ABI – Cover Magazine
Cover MagazineThe Association of British Insurers (ABI) has revealed that despite a decrease in the volume and cost of insurance fraud cases, … -
Forensic Fingerprint Technique Could Revolutionize the Fight Against Fraud
Technology NetworksForensic examiners can now determine whether a fingerprint was placed on a piece of paper before or after any text was printed on it. -
Cyber frauds: Banks step up efforts to promote safe banking habits – Business Standard
Business StandardApart from campaigns like “Vigil Aunty”, a host of private sector general insurers are offering individual cyber insurance policies. -
Gilead settles with Florida clinic for $33M in HIV fraud case – Fierce Pharma
Fierce PharmaGilead Sciences is making serious headway on prosecuting Florida clinics that exploited its access program for HIV prevention drugs. -
Former US Rep. TJ Cox Indicted for Wire Fraud and Money Laundering – ComplyAdvantage
ComplyAdvantageOn August 16th, former U.S. Rep. Terrence John Cox was federally indicted on 28 charges, including wire fraud, campaign contribution fraud, … -
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
Department of JusticeFRESNO, Calif. — A federal grand jury returned an indictment against German Antonio Lopez-Velasquez, 55, of Modesto; Marko Antonio Lopez, 27, … -
UPDATE 1-Brazil government to investigate lenders for alleged credit card fraud
Yahoo FinanceBrazil’s government on Thursday announced it will investigate 23 financial institutions, including the country’s top banks, for allegedly issuing … -
Yoga to the People owners arrested, accused of tax fraud by federal prosecutors | Fox News
Fox NewsThe trio of Yoga to the People owners have been indicted by the FBI for evading taxes profited through their nationwide business for seven years. -
Bloomington man charged with fraud on PPP loan | Local Crime & Courts | pantagraph.com
The PantagraphA Bloomington has been indicted by a McLean County grand jury for theft and fraud after receiving a Paycheck Protection Program loan that was … -
Greek police nab fugitive convicted for major fraud in Germany – eKathimerini.com
eKathimerini.comA man wanted in Germany for running a fraud racket that netted more than 1.4 million euros has been arrested in Greece and faces extradition, …
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