Fraud
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The growth imperative: Will the Labour government prioritise the fight against fraud for UK Plc and the business community? | Criminal Law Blog
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Over the past few years, the epidemic level of fraud has become an unfortunately key part of our national conversation, due to its rapid rise and the ...

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With the Economy Going Down, ‘Friendly’ Fraud is Up
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LexisNexis Risk Solutions has released its annual cybercrime report, dubbing it “The Calm Before the Storm?” with the ominous question mark and all. ...

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Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
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Mashinsky pled guilty to securities and commodities fraud charges last December. NEW YORK, NY — Alex ...

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Sedgwick employs Verint Trust Bot: the first-of-its-kind AI solution for fraud detection in insurance claims
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Sedgwick, the world’s leading risk and claims administration partner, is proud to announce its ...

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Mercy Chinwo’s ex-manager, EeZeeTee granted ₦20m bail over alleged $397,106 forex fraud
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The Federal High Court in Lagos has granted the former manager of gospel recording artist and performer Mercy Chinwo, Ezekiel ThankGod Onyedikachukwu, ...

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Zalma’s Insurance Fraud Letter – May 1, 2025
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See the full video at https://www.youtube.com/watch?v=pi0yFHFseG8 and  at  https://rumble.com/v6ss2an-zalmas-insurance-fraud-letter-may-1-2025.html  ...

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Two men – Thomas Hole and Ryan Fraser – sentenced for wine fraud offences – London and Essex
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Thames Valley Police Press Release:  Saturday 18 February 2017, 4:27pm Two men have been sentenced for duping victims in a £362,000 wine scam, ...

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Sedgwick’s fraud strategy saved £37m for clients in 2024
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Sedgwick, a global leader in claims management, loss adjusting and technology-driven business solutions, has announced savings of £37 million in 2024 as a ...

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Multiple Florida Insurance Companies Investigated for Fraud
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After the passage of the comprehensive tort reforms to Florida’s insurance laws in March, it has become clear that major changes are coming to the ...

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Elon Musk claims Tesla demonstrators are somehow being paid by the government ‘waste and fraud’ he is fighting with DOGE—they just won’t admit it
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Without providing any evidence, Tesla CEO Elon Musk alleged the protests plaguing Tesla showrooms in the U.S. and Europe are due to the Department of ...

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