Senate Bill 6031 would give teeth to the state insurance commissioner’s Criminal Investigations Unit, and define “insurance ...

A bill to define insurance fraud as a Class B felony passed the Washington Senate in a unanimous vote on Tuesday.

Fraud is a catch-all term that encompasses a number of different (but related) types of crimes. It can include identity theft, check fraud, forgery, embezzlement and financial exploitation of older ...

Fraud doesn’t mean what it used to. A string of high-profile federal prosecutions are falling apart as courts apply a newly narrowed legal definition of the crime. The latest case came this week in ...

Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or a third party in order to take advantage of the ...

SANDPOINT, Idaho, April 6, 2017 /PRNewswire/ -- Kochava (www.kochava.com) announces the Fraud Console—a suite of fraud prevention tools plus a powerful and real-time dynamic Global Fraud Blacklist. It ...

Fraud. According to the Random House College Dictionary, fraud is “deceit, trickery or breech of confidence; used to gain some unfair or dishonest advantage.” Recent events in Minneapolis have identif ...

The highly-anticipated civil fraud trial of Donald Trump, his family members and business entities kicked off Monday with a history lesson from Manhattan Supreme Court Justice Arthur Engoron on the ...