Browsing: fraud

Darnell William King, a Clayton man, has pleaded guilty to charges related to fraud schemes involving stolen identities and a Paycheck Protection Program (PPP) loan.

An insurance company is suing the estate of a deceased Holt Cat manager and his ex-wife, alleging they orchestrated a years-long theft scheme that cost the heavy equipment dealer millions.

Sambhal police have apprehended four individuals linked to an inter-state gang involved in defrauding insurance companies by selling tractors using forged documents.

A group of policyholders has filed a lawsuit against Penn Mutual Life Insurance Co., claiming they were misled into purchasing high-premium life insurance policies based on false promises of tax benefits.

Understand the threat of identity theft, its consequences, and actionable steps to safeguard your personal information, including the use of identity theft protection services.

Californians are warned about a text message scam that falsely claims unpaid tolls, aiming to steal banking and credit card information. This article explains smishing, provides examples, and offers advice on how to protect yourself.

Learn how identity theft occurs, its impact, and how to protect your personal information in Australia.

A Baltimore-based fabric retailer, Michael’s Fabrics, LLC, is locked in a legal battle with Donegal Mutual Insurance Company over a water damage claim, raising questions about insurance fraud, policy breaches, and the responsibilities of both parties.

Fraudulent car insurance claims are on the rise in the UK, with cases totaling millions of pounds.

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