Page 5 - Fraud Division News Today

South Carolina in 2022 saw a record number of complaints about insurance fraud, and has almost matched the number through the first 10 months of this

By Brian Lupo The US Department of Justice has brought charges against Andres Bautista, a Filipino election administrator, for money laundering. In the case, however, four executives of Smartmatic are reportedly named as uncharged co-conspirators. Smartmatic is currently embroiled in defamation laws

The Enforcement Bureau had announced a number of senior staff appointments

TOPEKA (KSNT) - Top state officials are weighing in on a mail scam circulating in several Kansas counties.

“You’ve seen the videos of brazen smash and grabs at many different retailers across the country,

Users will be asked for their MPIN and OTP, and be scanned for facial recognition too

John Gore, a licensed drug and alcohol counselor at Clear Conscience Counseling, was ordered by the state to repay Medicaid $1.1M for improper billing

What is teenage life if not fun as we explore new boundaries?You meet new secondary school friends and, with that, you form new relationships, including romantic ones. You try thinking independent

Chambersburg Police said they've received multiple reports from local businesses about scam phone calls where the caller pretends to be a member of the police force.

Two years into the Biden Administration, it is clear the DOJ has made corporate compliance and anti-fraud efforts a top priority. DOJ has introduced new methods of measuring and enforcing compliance. Assistant Attorney General Ken Polite speaks at NYU Program on Corporate Compliance.