News

Lawsuit Claims Zelle Security Lapses Cost Over $1 Billion in Fraud: What You Need to Know

The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...

New York Takes Zelle to Court Over Alleged Fraud on the Platform, Claims $1 Billion Lost

New York Attorney General Letitia James says banks have ignored major security problems.

As Scammers Up Their Fraud Game, Consumers, Banks, And Law Enforcement Must Respond

A recent study suggests that information sharing, better technology and more communication may be the keys to stopping fraud.

Dirty Water: Inside the ‘Largest Franchise Fraud in the History of the United States’

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...
mlive18m

Saginaw doctor charged with 23 counts of Medicaid fraud

James Carthron allegedly billed for telephone visits never provided, faces a potential four-year prison term per offense if convicted.

Cleveland, Akron Medicaid providers indicted in $1.7 million fraud scheme, AG says

Several Medicaid providers from Cleveland and one from Akron have been indicted over allegations of medicaid fraud after an ...

New Orleans mayor indicted on conspiracy, fraud, obstruction charges in probe into romantic relationship with bodyguard

New Orleans mayor indicted on conspiracy, fraud, obstruction charges in probe into romantic relationship with bodyguard.

Woman with prior fraud convictions arrested in Limestone Co. for attempted property theft, forgery

The Limestone County Sheriff's Office said a Rogersville woman was arrested following an investigation into attempted ...

'Basketball Wives' Star Brittish Williams Released From Jail After Guilty Pleas on 15 Fraud Felonies

Basketball Wives alum Brittish Williams has been released from federal custody and reunited with her family. New footage ...