Eleven people have lodged complaints with the insurance regulator and the police against Swadesh Islami Life Insurance ...
Scott Leads Bipartisan War on $16.6 Billion Fraud Epidemic With scam artists siphoning billions from American bank accounts ...
A Charlotte man, Robert Allen Bentley, was arrested in Wake County for allegedly attempting to defraud an insurance company ...
Fox News investigation reveals fake businesses at heart of Minnesota's $1 billion fraud scheme, with 22 fraudulent entities ...
Larry and Barbara Cook thought they were helping government agents. In the end, they found themselves victims of tax and ...