Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Types of Insurance Frauds Committed Against Consumers Consumers who fall victim to these frauds can suffer financial loss, damage to their reputation, and may even face legal consequences. The ...

As an ecommerce seller, there are multiple responsibilities juggled between you and your team -- sourcing product, quality control, customer service, SEO, HR. One of the tasks that is often overlooked ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Republican lawmakers continue to push for investigations into what they claim may be widespread fraud in Maine.

If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

While many anti-fraud moves at U.S. DOT and FMCSA are heartening, chameleon carriers persist along with all manner of other frauds perpetrated on legitimate truckers, brokers and the American public ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

Merchant fraud in India has grown sharply in recent years. Industry reports indicate a significant surge in digital payment ...