Mumbai: As the agency has pleaded the court to take cognizance of the chargesheet filed last month against Rana Kapoor and ...

Busch says he lost $8.58 million from Pacific Life. The post NASCAR Star Kyle Busch Sues Pacific Life Over $8.5M Insurance ...

LOS ANGELES (KABC) -- The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

Federal agents have shifted attention away from serious gun crimes and shady weapons dealers to focus on President Donald Trump’s crackdown on undocumented immigrants and deployments to patrol cities, ...

“Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after allegedly lying about a burglary at their home to defraud insurance companies of ...

Free agent third baseman Yoan Moncada has won a $7 million-plus arbitration judgment against his former agent David Hastings, according to court documents obtained by The Post. Moncada won a sweeping ...

Spend management platform Ramp Inc. is enlisting artificial intelligence agents to help eliminate a growing problem for corporate customers: invoice fraud. Invoice fraud has been spreading with the ...

A sweeping federal lawsuit accuses two Brooklyn medical supply companies of orchestrating a multimillion-dollar insurance fraud scheme that targeted GEICO with bogus claims for unnecessary medical ...

The Securities and Exchange Commission will avoid Supreme Court scrutiny over its payments to insurance fraud whistleblowers who alleged the agency awarded them a fraction of what they were owed. The ...

A major investigation into healthcare fraud is underway after the Directorate of Criminal Investigations (DCI) received 1,188 case files from the Social Health Authority (SHA) and the Kenya Medical ...

A North Carolina insurance agent accused of defrauding elderly investors is on the hook for nearly $2 million in penalties and disgorgement after a federal judge granted the SEC’s bid for relief, ...