In 2023, the UK Government introduced the Economic Crime and Corporate Transparency Act (the Act) with the aim of reducing economic crime in the UK. The Act introduced a number of measures including a ...

The National Council of Insurance Legislators (NCOIL) has updated its anti-insurance fraud model law for the first time in ...

A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...

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 ...

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

Insurance fraud is a systemic problem that costs billions of dollars every year and impacts regulators, insurers, and consumers. It is not merely a passing fad. Rich Gibson, the American Academy of ...

OAK BROOK, Ill., Nov. 5, 2025 /PRNewswire/ -- The National Insurance Crime Bureau (NICB), the nation's leading not-for-profit organization dedicated to preventing and combating insurance crime, is ...

Danny Seibel, who led First National Bank of Lindsay from 2007 until shortly before the bank's failure last year, is accused ...