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Timeline: How Arizona's Medicaid program became a vehicle for fraud
AZCentral | The Arizona Republic via Yahoo News· 6 days agoA SOBERING SCANDAL A massive crisis of Medicaid fraud that occurred in Arizona likely started around...
Man wanted for fraud arrested after highspeed chase on Missouri highway
KCTV 5 Kansas City· 1 day agoA man wanted for fraud was arrested after he was found speeding on a Missouri highway and attempted...
Guilty Verdicts in Massive Minnesota Food-Money Fraud Case - Fox21Online
FOX21· 1 day agoA jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a...
Here’s How To Guard Against Online Car Sales Fraud
The Auto Wire via Yahoo News· 14 hours agoOnline car sales scams seem to be at an all-time high for whatever set of reasons. With plenty of people looking to get a deal as prices for used...
The power of open-source databases in battling financial fraud
TechRadar· 3 days agoTechnology infrastructure plays a pivotal role in detecting and preventing fraudulent activities in...
Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 2 days agoSteven Gazlay, 39, was indicted in February 2021 on charges of mortgage lending fraud, coercion,...
43% of Fraudulent Transactions That Hit FIs Are Authorized
PYMNTS.com· 2 days agoWhen it comes to payments fraud, the Federal Reserve actually splits the crime into two categories:...
RBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
Investing.com· 2 days agoRBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 2 days agoMike Lynch, founder and CEO of Autonomy, has been acquitted of criminal fraud and conspiracy charges arising from the 2011 sale of the British software...
Surgeons Can't Slip Out of GEICO's Latest RICO Fraud Lawsuit in NC, Judge Says
Insurance Journal· 3 days agoGEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors,...