A sophisticated scheme left homeowners across Quebec without their properties — and it's not an isolated case. Here's what ...

An investigation concluded that she allegedly was paid for services that were not provided while employed as a PCA for one ...

The workers’ compensation system is broken. This century-old system, the first component of the social safety net, was created to maintain the income of workers who are hurt on the job, and to ensure ...

With the rise of financial scams and fake insurance policies, verifying the identity and credentials of an insurance agent ...

A problem gambler was on two good behaviour bonds for shoplifting and larceny when he hatched a plan to rip off a major car ...

Celsius co-founders Shlomi Leon and Hanoch Goldstein settle FTC fraud charges for $6.5M, bringing total co-founder ...

Hiring a private investigator is one of those decisions that tends to happen under pressure. You may be dealing with suspected fraud, a sensitive family matter, due diligence on a ...

Hire brings two decades of fraud analytics experience as AI governance becomes a live regulatory requirement for insurers.

A Connecticut personal care assistant has been arrested and is accused of stealing $7,700 from the Medicaid program. Bethsabee Bernadel, 53, of New Haven, was employed as ...

State officials say Bethsabee Bernadel was charged with first-degree larceny by defrauding a public community and health ...

In one August phone call with an eFinancial representative, one of the men asked the representative if the insurance policy ...

Wisconsin officials warn that scammers are using fake worker’s compensation hearings to trick injured workers, most of them Spanish-speaking, into paying bogus fees.