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California DoorDash Driver Pleads Guilty to Stealing $2.5M in Deliveries Scam
May 16 2025 // A former food delivery driver pleaded guilty to conspiring with others to steal more than $2.5 million from DoorDash by getting the company to pay for deliveries that never occurred, federal prosecutors said. Sayee...
As Execs Eye AI for Fraud Detection, Deloitte Predicts Billions in Savings
May 14 2025 // With a growing share of insurance executives viewing generative artificial intelligence as a tool for streamlining and improving functions like fraud detection, Deloitte predicts that AI technologies could save the...
Marks & Spencer Says Hackers Have Stolen Some Customer Data
May 13 2025 // Marks & Spencer Group Plc said some personal customer data was stolen by hackers as the British retailer continues to investigate and manage a highly-damaging “cyber incident.” The stolen data does not...
Texas Insurance Fraudster Given Prison Sentence and $350K Fine
May 13 2025 // A federal judge sentenced a McAllen woman who reportedly helped commit property and title fraud schemes to 24 months in prison and three years of supervised release. Chief U.S. District Judge Randy Crane also ordered...
Texas Woman Sentenced for Disaster Relief Fraud Scheme
May 12 2025 // A Texas woman has been sentenced for conspiracy to commit wire fraud which resulted in approximately $620,000 in losses, U.S. Attorney Nicholas J. Ganjei announced last week. Cora Chantail Custard, a 35-year-old who had...
20 Charged in Alleged Theft of 126 Cars Worth $4.6 Million in NYC and Suburbs
May 9 2025 // New York law enforcement officials reported that 20 men and women have been indicted and charged with participating in a scheme to steal cars throughout New York City and its suburbs. The vehicles — which officials said...
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