Washington City Paper2d
Lender That Helped Fund Slumlord Sam Razjooyan Was Warned About Alleged Fraud. They Loaned Him Millions.
A whistleblower has accused Red Oak Capital of shoddy vetting and reckless lending. Razjooyan received more than $40 million ...
Southern Poverty Law Center4d
Medicaid funding cuts may cause ripple effects on health care across the nation
Medicaid is the main government program covering health care insurance and long-term care to approximately 83 million people.
South Peace News2d
Affected by tariffs? Workforce adjustment can help your business!
Pearl LorentzenLocal JournalismInitiative Reporter Workforce adjustment is a service offered by Service Canada, which could help businesses affected by the U.S. tariffs stay in business. Victoria ...
ABC7 KABC2d
Auto insurance fraud: How to detect staged accidents and what to do if you're a victim
Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.
Insurer fined $4 million over $30 million in hurricane fraud allegations, state says
Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices ...
Florida Insurer Agrees $30 Million Settlement After Fraud Claim Allegations
Universal Property & Casualty Insurance Company faced allegations of improperly backdating policies to secure higher ...
Insurer rebuts new attorney general’s claim he secured $30 million to resolve fraud claim
Universal Property & Casualty Insurance disputed a claim that Florida’s new attorney general “secured” the return of $30 ...
As COVID spread, so did fraud. Minnesota saw a lot of it.
Minnesota had the nation’s largest pandemic-related fraud in the Feeding Our Future fiasco. But grifters absconded with ...
Indian MFI sector must transform before it’s too late
For decades, India’s microfinance sector was seen as a quiet revolution—a way to offer dignity, capital, and opportunity to ...
Forbes6d
The Charlie Javice Verdict: A Wake-Up Call For Fintechs And Banking
That’s what happened with Charlie Javice, the founder of financial aid startup Frank, the new poster child for fintech fraud after her conviction for defrauding JPMorgan Chase out of $175 million.