Eleven people have lodged complaints with the insurance regulator and the police against Swadesh Islami Life Insurance ...

The owner of Minnesota’s oldest lodge is charged with burning it down to collect a hefty insurance claim after repeatedly ...

A Charlotte man, Robert Allen Bentley, was arrested in Wake County for allegedly attempting to defraud an insurance company ...

Arjuna Ranatunga, who had led Sri Lanka to victory in the 1996 World Cup, is set to be arrested over corruption charges ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

The court heard that on May 21, 2022, the two men conspired to defraud Professional Insurance Corporation Zambia (PICZ) by ...

Billionaire entrepreneur Mark Cuban, questioned the lack of action by the U.S. Securities and Exchange Commission (SEC) and ...

The Nevada County Sheriff’s Office (NCSO) and the Nevada County Adult Services Department are sharing a warning to Nevada County residents that a new scam, this one by mail, is attempting to lure ...

Special CBI Judge Baljinder Singh Sra pronounced the verdict in the case titled CBI vs Gagandeep Narang and others ...

Anyone calling and asking for your Social Security number or banking information is likely trying to commit fraud.' ...

The Iowa Insurance Division’s Senior Health Information and Senior Medicare Patrol Program has issued a fraud alert for calls ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.