U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement from BlueWave Healthcare
The intricate workings of healthcare fraud frequently lie behind many layers of deceit, necessitating a thorough investigation to determine the full scope of misconduct....
Charity CEO sentence for Evading Taxes on $1.3 Million in misleading Secret Donation Scheme
A former president and CEO of a charity organization in Salt Lake City was given a one-year and one-day prison sentence for failing to...
BioCatch’s Alarming Insight on AI Arms Race: How Criminal Outspace Banks in Financial Crime
BioCatch's ground-breaking discovery highlights a concerning trend in the era of digital banking: criminals are using artificial intelligence (AI) to intensify their financial crimes,...
Estates Betrayed : Uncovered the £634,000 Fraudulent Conspiracy
Laurna Porter and Julie Atkins masterminded a sophisticated fraud plan that targeted the estates of the deceased and siphoned off money intended for charities...
Fortifying Cyber Security : UK Leads the Way with Smart Device Protection Laws
The United Kingdom (UK) passed regulations that require internet-connected smart gadgets to meet basic security standards, marking a significant advancement in the country's digital...