Sinch reports financial services will shift to real-time conversations by 2026, focusing on AI, personalized communication, ...

Complaints about enrollment fraud in Affordable Care Act health insurance coverage have bedeviled the federal marketplace for years. Now, the Trump administration is claiming wins in reducing the ...

A sweeping set of regulations issued in February includes Trump administration proposals to curb what Obamacare critics ...

A Los Angeles woman was sentenced to nearly three years in prison and ordered to pay more than $14 million in restitution for ...

If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

A case has been filed against 32 individuals in connection with a fake rescue scam, while charges against Rajendra Bahadur Singh, former vice-president of the Airlines Operators Association, have been ...

Insurers are ramping up analytics and SIU capability amid rise in insurance fraud using AI tools and social engineering ...

New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have committed ...

Instead of paying the insurance companies, the couple pocketed their clients’ money and used it for their own purposes, prosecutors said.

A New Bedford husband and wife pleaded guilty March 25 in federal court to a scheme to defraud clients seeking insurance ...

IN AN INTERVIEW, DEPUTIES SAY RUSSELL ADMITTED TO THE THEFT. A SPARTANBURG COUNTY WOMAN STANDS ACCUSED OF INSURANCE FRAUD AND FINANCIAL IDENTITY FRAUD. SLED SAYS MIRANDA FULLER WAS ARRESTED TUESDAY ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.