It’s a great time to be in the fraud detection business in crypto and fintech. Crypto…
Tag: Fraud
Fintech lender on the hook for millions in fraud from one client’s losses
Like many fintechs, Grain Technology promises its bank partners it will stand by its product in…
Two Sandoval County self-storage facilities accused of insurance fraud
Each company paid $60,000 — a $50,000 administrative penalty, plus a $10,000 penalty for violating the…
Greensboro man charged with insurance fraud, false pretense
Greensboro man charged with insurance fraud of over $11,000, fraudulent photos of a fire Updated: 4:01…
State insurance officials in Bryan Co. to discourage fraud after devastating tornado
BRYAN COUNTY, Ga. (WTOC) – Fraud is a big concern for state officials in the aftermath…
Thomasville woman charged with insurance fraud of renters’ claim
STILL FOLLOWING THAT BREAKING WSNE THIS MORNING OUT OF WINSTON-SALEM AS CREWS ARE WORKING TO GET…
San Gabriel Valley poultry plant operators face 43 felony counts of wage theft, insurance fraud
L.A. County Sheriff Alex Villanueva attends a news conference to announce a wage theft task force…
Prominent Sarasota oncologist arrested for prescription and insurance fraud | Business Observer
SARASOTA — Dr. Michael Dattoli, a prominent oncologist and head of the Dattoli Cancer Center in…
How Technology Can Save Your Business From E-Commerce Fraud
Online retailers may bear not just the brunt of the financial damage but also the perceived…