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 ...
Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...
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 Kentucky farmer has admitted selling crops in other people’s names so he could hide production and get bigger insurance payments. Robert Thomas Hunt, of Taylor County, pleaded guilty Thursday to a ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
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.
Legislation proposed by U.S. Sen. Ron Wyden (D-OR), and U.S. Reps. Deborah Ross (D-NC) and Kathy Caster (D-FL) would create ...
MARYLAND (WBFF) — A former Pikesville insurance agent and financial advisor is facing a third indictment for theft of property valued at $100,000 or more. Michael Okolo, 68, of Parkville, has ...
The amount of insurance fraud detected by the financial authorities last year exceeded 1.15 trillion won, setting a record high.
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 ...
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 ...
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