New York Attorney General Letitia James was hit with two federal criminal referrals Wednesday alleging she may have committed ...
Insurers are ramping up analytics and SIU capability amid rise in insurance fraud using AI tools and social engineering ...
Instead of paying the insurance companies, the couple pocketed their clients’ money and used it for their own purposes, prosecutors said.
Many Canadians don’t realize that small omissions or outdated information — details that are easy to overlook — can create ...
Morning Honey on MSN
Fresh insurance fraud allegations leveled against New York AG Letitia James — her lawyer calls it 'petty political payback'
Trump administration official Bill Pulte issued two criminal referrals accusing New York Attorney General Letitia James of ...
Two LAPD officers assigned to the agency's Newton Division were charged with unemployment insurance fraud ...
Insurance fraud is no longer limited to staged accidents or exaggerated claims—it's becoming faster, more sophisticated, and increasingly digital. As fraud schemes evolve, Mercury Insurance (NYSE/NYSE ...
Taofiq Salami reported accidents that didn't happen to get more than $180,000 in insurance payouts.
Insurance fraud costs Washington consumers millions every year — and under current law, many sophisticated schemes can go unpunished. One example: a driver crashes a car, waits a few days, buys ...
SouthCoastToday.com on MSN
New Bedford couple pleads guilty in connection to $750K fraud scheme
A New Bedford husband and wife pleaded guilty March 25 in federal court to a scheme to defraud clients seeking insurance ...
WYFF News 4 on MSN
Upstate woman charged with insurance fraud and financial identity theft
An arrest warrant says that she used pictures of alleged vehicle damage that pre-dated the reported incident.
Motta and Giles were convicted of fraudulent claims as officials warned of rising fraud schemes.
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