Fraud

The suspects allegedly staged fake bear attacks on high-end vehicles to defraud insurance companies of over $141,000

The order was issued as still another probe got underway, this time into the City Sheriff's office

They forged permission slips in the name of students and visited tourist attractions instead of schools and colleges

The agency has permanently suspended BF Borgers from doing financial business

According to prosecutors, the ex-mailroom worker was taking money for two years

An insurance company has filed a lawsuit, and a bill has been introduced to make such deceptive claims a felony

Luxury High Line project interrupted by charges of theft and fraud

On Thursday, the Federal Communications Commission (FCC) announced an immediate ban on fraudulent robocalls using synthetic, AI-generated voices, targeting the increasing use of "deepfake" technology that poses risks to election integrity and could escalate fraud activities. In a unanimous decision,...

The case exemplifies the risks of reputational damage in the digital age