The amount of fraud has dropped sharply since the pandemic, but California still faced financial liabilities from the unemployment surge.
Two owners of Southern California towing companies were arrested for their alleged roles in a multi-million dollar insurance fraud scheme. Mark Hassan, 46, of Corona Del Mar, and Ahmed Hassan, 35, of ...
The California Secretary of State's office is investigating apparent ballot initiative petition fraud in San Francisco stemming from a video circulating online.
Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led ...
What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.
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Identity theft can cost you during tax season: It's 'a terrible reverse lottery,' one victim says
Employment-related identity theft is on the rise. Victims may not find out until tax season.
Cybercriminals are exploiting real breaches with fake notices. Here’s how to tell what’s real—and how to protect yourself.
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