From there, the scammer files a new deed with the local county clerk, transferring the property to their name or an alias.

A sprawling subprime auto group has collapsed into bankruptcy after lenders uncovered what they describe as a $200 m fraud, ...

A Times investigation examines how Downtown LA Law Group, a firm at the center of L.A. County's historic settlement over sex ...

The couple defrauded customers by promising custom home building, architecture and interior design services they never ...

It’s the kind of crime that feels impossible, until it happens to you. In Memphis and Shelby County, criminals are stealing ...

The New York Court of Appeals in Government Employees Insurance Co. v. Mayzenberg upheld that insurers can deny no-fault ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

While online payment scams are particularly common, another issue often seen in Illinois is fraud around construction or home ...

International organized crime groups are recruiting juveniles to steal vehicles in Detroit before shipping them to the Middle ...

Tianna Williams thought she had turned around her financial life. But the Lehigh Valley resident claims a bank’s fraud ...

Abstract: Car insurance fraud is a significant issue that incurs huge monetary losses for insurance companies and increases premiums for their customers. Traditional fraud detection methods often ...

An easy solution for New York State car insurers to detect potential “garage fraud,” one of several factors driving up the ...