KOAT Albuquerque

State spending $471,000 on insurance fraud fund investigation

STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...

AI Editing Tools Are Fueling a New Era of Insurance Fraud, According to New Research from Verisk

One in three consumers would consider digitally altering an insurance claim image or document to strengthen their case – and that number rises to ...
Online Recruitment

Failure to prevent fraud: The new law putting employers at risk

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...
JD Supra

Eye on Economic Crime: New Strict Liability Corporate Criminal Offence of Failure to Prevent Fraud Comes Into Effect

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...