A sophisticated insurance fraud scheme in Everett involving over $1 million in false claims leads to multiple indictments, with two suspects still at large.

Bumble Inc. settles for $315,000 and agrees to revise its practices to meet New Jersey's strict consumer protection and internet dating safety standards.

A tax preparer from Allen Park pleads guilty to using stolen identities for filing false unemployment claims during the pandemic, facing significant prison time.

New Jersey's aggressive stance against Medicaid fraud results in a $6.4 million seizure, marking a significant victory for the state's healthcare system integrity.

For the first time, consumer fraud losses have hit the $10 billion mark in 2023, with investment scams leading the way, according to FTC data.

Starting in 2024, small businesses must disclose beneficial owner information to FinCEN under the Corporate Transparency Act, with exemptions applying to certain entities.

A Texas court has issued a permanent injunction against a public adjuster for willfully infringing on Lloyd's of London's trademarks.

A Lincoln, Nebraska man is accused of defrauding his employer, American Heritage Life Insurance Company, out of nearly $850,000 through false claims.

A former postal worker's social media posts led to a guilty plea for defrauding the government's workers' compensation program of $100,000.

Simpson County farmer David Manion faces imprisonment for defrauding the Federal Crop Insurance Corp. of $3.5 million, marking his second conviction.

Investors claim the NBA's marketing links with Voyager Digital led to significant losses, spotlighting the legal risks of endorsing cryptocurrency firms.

A sophisticated AI-generated robocall mimicking President Joe Biden and discouraging New Hampshire Democrats from voting traced to a Texas company, highlighting emerging threats in electoral integrity.

California's Insurance Commissioner alerts San Diego residents to be vigilant of fraudsters following devastating floods, emphasizing the importance of cautious engagement with public adjusters and contractors.

The Jacksonville Jaguars are in talks with FanDuel for the recovery of $20 million, misappropriated by a former employee for online betting.

Aon earmarks $197 million for legal settlements stemming from fraudulent transactions arranged by Vesttoo, with potential recoveries expected in the future.