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The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

Credit card fraud occurs when an unauthorized person gains access to your information and uses it to make purchases. 0 fraud liability on unauthorized charges, which means you won’t be…

If they do, it’s a good bet it’s a scam. “Think about it - without standing outside an apartment and ticking off each day that someone’s stayed, it’s impossible for…

That total is down by a third since the peak of more than $3 million during the pandemic in 2020-2021, according to BBB Scam Tracker. Boo spent $42 million on…

Archived September 25, 2011, at the Wayback Machine "Health Fraud" Scam Alerts. While on vacation in September 2019, reporter Allie Conti accidentally uncovered an elaborate Airbnb con when she herself…

That is why this type of fraud is also referred to as a friend or family emergency scam. Learn more about cashier’s checks, how to avoid cashier’s check scams and…

Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Internal Audit organizations have the ability to spend resources to analyze the data that comes out…

If you haven’t done anything related to your banking that would prompt and identity check, it’s probably a text scam message. If you’re getting a refund or payment from an…

No matter how it happens, refund fraud costs you goods and revenue. Or they may return counterfeit or used goods. Companies providing college admissions counseling services may try to convince…

IRS computers are programmed to look for "red flags" of tax fraud. Under HIPAA regulations, they are not permitted in group health plans, but they could still occur in individual…