Explore 10 healthcare billing fraud recent cases involving major penalties and prison sentences across multiple states and organizations.

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

"This was a really super tenuous case to begin with," a Dykema Gossett criminal defense attorney for defendant Hoau-Yan Wang said after the U.S. Department of Justice voluntarily dismissed an ...

AI is reshaping the identity fraud landscape, helping cybercriminals deploy more sophisticated fraud schemes than ever, despite a global stagnation in fraud attempts. The latest of Sumsub’s Identity ...