A Florida business owner may have thought he found a clever way around workers’ comp costs, but investigators say they found ...

A 58-year-old San Mateo man pleaded no contest to workers’ compensation fraud and failure to pay insurance for defrauding the state out of $232,369 in insurance premiums and taxes by ...

The central bank wants banks, customers and the regulator to share the burden of small-value digital fraud losses.

Two Southern California brothers who run a network of tow companies were arrested this week on felony insurance-fraud charges after state investigators said they concealed payroll and skipped out on ...

A Connecticut business owner is facing a felony charge after authorities say his company failed to provide workers’ compensation insurance for employees. Edgar Villacis Pinto, 54, of Enfield, owner of ...

The quarterly update – aligned with SIRA’s Regulatory Priorities 2025-26 – details supervisory interventions, enforcement ...

Digital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation for customers losing money in small-value fraudulent transactions. This move ...

Two brothers who own towing companies in Los Angeles and were arrested on felony insurance fraud charges, after allegedly concealing employee wages and paying some workers in cash to evade nearly $6 ...

"Knowingly making a false statement to collect workers' compensation benefits is textbook fraud, and we are filing charges ...

Edgar Villacis Pinto, 54, of Enfield, owns VIP Janitorial Services. He was arrested last week for not carrying workers’ comp insurance coverage for his employees.