He used Socotra Capital a Hard Money Lender charging a higher interest rate probably because no traditional lender would finance him. The only possible way out would have been a fantastic and unlikely ...

The operation is alleged to have “defrauded tens of thousands of consumers out of tens of millions of dollars” ...

A years-long effort to replace Michigan's software system for applying for unemployment is about 14 months behind schedule ...

Homeowners affected by the Palisades and Eaton wildfires in Los Angeles have sued the United Services Automobile Association ...

Memorial Day is the traditional start of summer and a time to “retune” our scam awareness. Today, we focus on some additional ...

Wake Forest resident Tracy Lee Davie is charged with insurance fraud, for falsely claiming $18,752 from USAA Insurance.

Authorities in Louisiana have made arrests related to what investigators are calling a multimillion-dollar staged crash ...

In the current environment, leaders must work across their ecosystem to foster trust and prioritize security. Here are three ...

A Wake County woman has been charged with insurance fraud for falsely obtaining nearly $19,000 from USAA Insurance, according ...

Eight California homeowners allege USAA has been systematically underestimating the replacement cost of their homes despite ...

Cornelius Garrison's murder highlights a nationwide staged car crash fraud scheme, prompting calls for a federal task force and new legislation to combat it.