HAUPPAUGE, N.Y., May 16, 2012 /PRNewswire/ – Allstate Insurance Company is seeking to recover $14 million against 111 New York area defendants in its 4th insurance fraud lawsuit of 2012. The complaint, … Read the rest here: Allstate Insurance Company Files $14 Million...

Federal prosecutors said Wednesday that thousands of investors are beginning to receive some of the money they entrusted with the "3 Hebrew Boys," a trio currently serving decades in prison for an $80 million scam. See more here: Investors get $19M from '3 Hebrew Boys'...

ACE Private Risk Services, a subsidiary of ACE collaborated with ID Resolution to provide free of cost personal identity protection services to its customers. Go here to read the rest: ACE Safeguards Against Fraud

AP Technology, a leading provider of MICR check printing solutions, has released a white paper entitled “Best Practices in Check Fraud Prevention” that challenges businesses to look at four critical areas to address fraud protection in their AP systems and processes. See the rest...

A scheme to prevent and detect fraud against the public sector saves Welsh taxpayers £6m, says a report. Here is the original:  Crackdown on fraud 'saves £6m'

ST. LOUIS, May 15, 2012 /PRNewswire/ — Ameren officials today issued a statement that a scam is impacting Ameren customers in Illinois and Missouri in an effort to illegally obtain their Social Security … Original post: Ameren Warns Against Utility Account Payment Scam

Ministers have been accused of leaving "glaring holes" in fraud controls on welfare-to-work firm A4e as one of its contracts was axed. The National Audit… Original post:  'Glaring Holes' In Welfare-To-Work Fraud Control

Earlier this month, a reader sent me an email with a link to a news clip from Channel 13 (WHTR in ) with the title ?13 Investigates: IRS tax loophole.? She wrote: ?I was wondering if it was trueseems a little far-fetched to me.? I checked it out and dismissed it as much ado about...