Eighteen bank staff among those accused of taking bribes from intermediary to defraud institution of referral fees in ...

Oberlin Marketing accidentally leaked over 320,000 Medicare applications, exposing health and financial data and risking fraud and identity theft.

The recently confirmed head of the FHFA's decision to install himself atop the boards at Fannie Mae and Freddie Mac was ...

Like a sea monster that emerges every so often to stir up the populace, so too does the never-ending battle in Florida between the insurance industry and plaintiffs attorneys. Three years after ...

A doctor in Pune was scammed out of Rs 70 lakh in a 'digital arrest' cyber fraud. She received multiple calls from ...

Zurich UK's fraud prevention team uncovered the equivalent of nearly £260,000-worth of bogus claims every day last year, totalling £94.7m across 2024. In one claim detected by Zurich ...

Issues with takeaway deliveries have soared since the creation of delivery apps - and in today's Money Problem we help a ...

The Daviess County Clerk’s Office has launched a free service that alerts residents any time a mortgage or deed is filed in ...

In this section you will find information on different types of fraud. You will find advice on how you can try to avoid becoming a victim. Fraud is a crime in where deception is used for personal gain ...