An Ohio law firm sued PNC Financial Services Group Inc. and a Beazley Plc insurance unit after losing $328,500 in a wire fraud scheme, claiming the bank wrongly indicated a fraudulent check had ...

ABINGTON — A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own pockets” with more than $600,000 in commissions. Dennis E.

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 ...

What far too many Americans consider simply being clever with their insurance claims to save a bit of money could actually be considered outright insurance fraud by legal authorities. A survey from ...

The 'Substantial Assistance' Element of Aiding and Abetting Fraud Claims "The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is involved in ...