Footage of a bear rifling through luxury cars was submitted to insurance companies, which paid out $140,000. But something seemed off. By Annie Correal A video that was submitted as part of an ...
In Crawford v. Integrated Asset Mgt. Servs., LLC, 2025 N.Y. Slip Op. 01352 (2d Dept. Mar. 12, 2025) (here), the Appellate Division, Second Department reversed the denial of the defendants’ motion to ...
Insurance fraud is more common than scams in other fields, and its prevalence is growing, a new report from fraud detection company Pindrop found. After analyzing more than 1.2 billion customer calls ...
In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior. New account fraud and account takeover fraud accounted for ...
An attorney representing a Michigan couple who are detained in Mexico disputes claims that the couple breached a contract agreement with a timeshare company and committed credit card fraud. Palace ...