Browsing: fraud

Identity theft is a growing problem, but taking swift action and bolstering your security can help you recover. Here’s how.

Learn how to protect your Social Security number and tax information to prevent tax refund fraud.

Identity theft is a growing issue, and understanding how it works is critical. This article explores the different types of identity theft, how to protect yourself, and the steps to take if you become a victim.

Learn about the importance of protecting your Social Security number and what steps to take if you suspect it’s been compromised.

A Maryland woman has been found guilty of orchestrating a long-running insurance fraud and money laundering scheme, defrauding insurance companies of millions of dollars.

A 77-year-old woman from Owings Mills, Maryland, has been convicted of multiple charges related to a $20 million life insurance fraud scheme, according to the U.S. Attorney’s Office.

Maureen Wilson of Owings Mills, Maryland, was found guilty of a $20 million life insurance fraud scheme involving falsified applications and money laundering.

The Financial Services Regulatory Authority (FSRA) of Ontario is cautioning consumers against doing business with Hero Life Insurance, which is not licensed to operate in the province.

Ryan Testa, 48, received a 2.5-year prison sentence for his involvement in a multi-state fraud scheme.

A new e-crime insurance product designed specifically for small and medium-sized enterprises (SMEs) has been launched by Liberty Specialty Markets and Baobab Insurance to address growing digital fraud risks.