The Trump administration has acknowledged a major error in the data it used to support a high-profile fraud investigation into New York’s Medicaid program, weakening one of its most visible recent anti-fraud…
New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most…
Credit card fraud accounts for 36% of all identity theft reports in the U.S., with 420,498 total cases, a rate of 124 incidents per 100,000 residents. This forms part of a new study…
US Republican congressman George Santos described the case against him a "witch hunt" as he pleaded not guilty to charges of fraud, money laundering and theft of public funds. The 34-year-old US…
The 34-year-old US politician has been charged on 13 counts including seven counts of wire fraud, three counts of money laundering, one count of theft of public funds, and two counts of…
