The National Council of Insurance Legislators (NCOIL) has updated its anti-insurance fraud model law for the first time in ...

Microsoft is calling on Congress to pass new laws that make it illegal to use AI-generated voices and images to defraud people, especially seniors and children. The call to create a “deepfake fraud ...

Legal experts representing different ends of the political spectrum say the recent lawsuit by President-elect Donald Trump against the Des Moines Register is based on a strained interpretation of Iowa ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

The U.S. Attorney's Office of the Southern District of New York charged Henry Paul Regan, who ran Next Level Holdings and Yield Wealth, with falsely claiming investments were insured. Regan is charged ...

U.S. District Judge Lewis Kaplan sentenced Randall “Randy” Miller to 48 months for securities fraud and 24 months for aggravated identity theft, and sentenced his son, Chad Miller, to 36 months for ...

Arizona seniors aged 70 and older face financial fraud losses nearly double those of any other age group, according to data ...