Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Who’s committing insurance fraud? I’m not talking about you, right? You’re an honest person. You pay your premiums dutifully, on time and for years and years without fail. And fraud is a big ...

Car insurance fraud is an umbrella term that includes several different types of fraud. It happens when someone deliberately deceives a car insurance company for personal gain. Perpetrators of car ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

In Sept. 2024, Okolo was charged for theft and insurance fraud. In this case, a client gave Okolo two partially blank checks to pay for premiums on the client's two insurance policies. Authorities ...

The amount of insurance fraud detected by the financial authorities last year exceeded 1.15 trillion won, setting a record high.

A Maryland woman has been convicted in a $20 million insurance fraud scheme. They did this by misrepresenting their health, wealth and existing life insurance coverage.

FRIENDS IN OUR THOUGHTS. A DES MOINES FAMILY AND MARRIAGE THERAPIST CHARGED WITH INSURANCE FRAUD PLANS TO PLEAD GUILTY AS PART OF A PLEA DEAL. MICHELLE STUART SANDUSKY OWNED SS THERAPY ON MERLE ...

In federal court, Christian Conrad Claus is accused of organizing an elaborate insurance fraud scheme with two other men while working as a New Orleans police officer. In the Clark County court ...

SOUTH CAROLINA — The South Carolina Law Enforcement Division charged a woman with multiple crimes, including first-degree computer crimes, forgery, insurance fraud, and breach of trust ...