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EY Negligently Missed Huge Fraud at Collapsed Hospital Operator, $3B UK Trial Hears
May 20 2025 // EY failed to spot a major fraud by main shareholders of UAE hospital operator NMC Health in what lawyers for the firm’s administrators described as disgraceful auditing, at the start of a roughly $3 billion London...
New Report Shows Rise in Cargo Theft, With Three States Leading the Way
May 19 2025 // Cargo theft across the U.S. and Canada continued to rise in 2024, with three states making up the bulk of losses, a new report shows. Multimodal hubs in California, Texas, as well as around Chicago, continue to be top...
Call Center Workers’ Comp Fraud Scheme Targeting Spanish-Speakers Leads to Charges
May 19 2025 // Four individuals, including attorneys, were charged after an investigation reportedly revealed a large-scale workers’ compensation fraud scheme allegedly targeted Spanish-speaking workers and involved the illegal...
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...
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