| Title |
Author |
Type |
Date |
Words |
| Five People, Four Companies Issued Fraud, Licensing Violation Orders in Maryland. |
|
|
Feb 18, 2021 |
864 |
| Miami Insurance Agent Arrested in Identity Theft Fraud Scheme. |
Amy O'Connor |
|
Feb 17, 2021 |
305 |
| California Mother, Son Arrested for Fraud Involving Aston Martin. |
|
|
Feb 16, 2021 |
257 |
| Former School Bus Employee Arrested in $50K Florida Insurance Fraud Scheme. |
|
|
Feb 16, 2021 |
355 |
| New York Woman Arrested for Insurance Fraud in Obtaining $200K of iPhones. |
|
|
Feb 12, 2021 |
437 |
| Committee questions IDES director and staff over unemployment handling Fraud, delays among top issues addressed. |
SARAH MANSUR Capitol News Illinois smansur@capitolnewsillinois.com |
|
Feb 12, 2021 |
873 |
| Former Michigan Agent Pleads Guilty in Auto Insurance Fraud Case. |
Stephanie K. Jones |
|
Feb 11, 2021 |
334 |
| New York Man Pleads Guilty to Insurance Fraud Following Hit-and-Run Accident. |
|
|
Feb 9, 2021 |
286 |
| Declarations. |
|
|
Feb 8, 2021 |
713 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 6, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 6, 2021 |
322 |
| Unlicensed Florida Agent Arrested Over Auto Insurance Fraud Scheme. |
Amy O'Connor |
|
Feb 5, 2021 |
314 |
| California Warehouse Worker Arraigned for Alleged Workers' Comp Fraud. |
|
|
Feb 3, 2021 |
358 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 2, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| PANDEMIC SCAMS TO BEWARE OF. |
|
|
Feb 1, 2021 |
321 |
| Fraud charges for over 9,000 suspects. |
|
|
Feb 1, 2021 |
367 |
| Find right way to take cover. |
|
|
Jan 29, 2021 |
356 |
| Four suspected of insurance fraud referred for trial. |
Gina Agapiou |
|
Jan 29, 2021 |
299 |
| Kulim doctor under probe for Socso, insurance fraud. |
|
|
Jan 25, 2021 |
370 |
| Seberang Perai doctor under probe for Socso, insurance fraud. |
|
|
Jan 25, 2021 |
370 |
| Police arrest Limassol couple on suspicion of insurance fraud. |
George Psyllides |
|
Jan 22, 2021 |
169 |
| California Construction Worker Charged with Workers' Comp Fraud. |
|
|
Jan 22, 2021 |
303 |
| Kansas Insurance Agent to Repay $86K After Guilty Plea. |
Stephanie K. Jones |
|
Jan 21, 2021 |
258 |
| IDES responds to state GOP criticisms Department adding staff, balancing need for prompt payment, checks on fraud IDES. |
TIM KIRSININKAS Capitol News Illinois |
|
Jan 12, 2021 |
908 |
| DOJ endorses graft raps vs PhilHealth regional officers to Ombudsman. |
|
|
Jan 12, 2021 |
451 |
| Introducing the 2020 Insurance Fraud Hall of Shame. |
|
|
Jan 11, 2021 |
452 |
| IDES responds to GOP criticisms Department adding staff, balancing need for prompt payment, checks on fraud. |
Kirsininkas, By Tim |
|
Jan 8, 2021 |
907 |
| State employment agency responds to GOP criticisms. |
TIM KIRSININKAS Capitol News Illinois tkirsininkas@capitolnewsillinois.com |
|
Jan 8, 2021 |
901 |
| Ethics and Insurance Fraud. |
Kevin McPoyle |
|
Jan 7, 2021 |
818 |
| BEST'S FINANCIAL STRENGTH RATING GUIDE - (FSR). |
|
|
Jan 1, 2021 |
2624 |
| Introducing the 2020 Insurance Fraud Hall of Shame. |
|
|
Dec 30, 2020 |
474 |
| California Cleaning Company Owner Charged in $700K Workers' Comp Scheme. |
|
|
Dec 28, 2020 |
251 |
| Maryland Woman Charged with Insurance Fraud After Setting Fire to Her House. |
|
|
Dec 17, 2020 |
282 |
| Tawuniya combats insurance fraud with AI solutions powered by SAS. |
Arab News |
|
Dec 13, 2020 |
409 |
| New York Auto Insurance Fraud Ring Busted Following Two-Year Investigation. |
|
|
Dec 11, 2020 |
959 |
| California Workers' Comp Attorney Arrested for $310K Fraud Scheme. |
|
|
Dec 4, 2020 |
320 |
| Insuring Cyber Podcast Episode 3: Underneath 'the Tip of the A.I. Iceberg' in Insurance. |
|
|
Dec 2, 2020 |
559 |
| California Roof Company Owner Arraigned In $4M Workers' Comp Fraud Scheme. |
|
|
Dec 2, 2020 |
336 |
| Caura app allows quicker car cover. |
|
|
Nov 27, 2020 |
286 |
| California Electrician Arraigned in $63K Workers' Comp Scheme. |
|
|
Nov 24, 2020 |
264 |
| Minnesota Fraud Bureau: Insurance Fraud Referrals Up in 2019 but not for Agents. |
Stephanie K. Jones |
|
Nov 24, 2020 |
725 |
| Washington Man Faces Theft, Fraud Charges After Filing $65K in Claims. |
|
|
Nov 18, 2020 |
604 |
| Karaoke singer's PS21k fires scam. |
PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk |
|
Nov 17, 2020 |
346 |
| California Co-Workers Charged for Insurance Fraud and Arson. |
|
|
Nov 17, 2020 |
314 |
| California Couple Charged with Insurance Fraud After 4-Car Collision. |
|
|
Nov 16, 2020 |
281 |
| Eat Out 'fraud' arrests made. |
|
|
Nov 5, 2020 |
153 |
| Insurance firm worker in PS136,000 swindle. |
|
|
Nov 3, 2020 |
192 |
| Claims handler swindled cash from his firm. |
|
|
Nov 3, 2020 |
184 |
| New Jersey Man Charged for Fraudulent Insurance Claim After DWI Wreck. |
|
|
Nov 3, 2020 |
405 |
| Raps filed vs 12 PhilHealth, hospital officials as NBI probes COVID claims. |
|
|
Oct 31, 2020 |
891 |
| California Street Racer Charged with Auto Insurance Fraud, Grand Theft. |
|
|
Oct 29, 2020 |
282 |
| California Claims Adjuster and Chiropractor Arrested in $1.6M Operation. |
|
|
Oct 28, 2020 |
410 |
| California Trucking Firm Owners Charged in Alleged $450K Workers' Comp Fraud. |
|
|
Oct 22, 2020 |
286 |
| California Electrician Sentenced for Defrauding Workers' Comp Providers, Employers. |
|
|
Oct 22, 2020 |
323 |
| The Latest Launches From MAPFRE and BHSI. |
|
|
Oct 19, 2020 |
464 |
| Maryland Auto Insurance Launches New Auto Insurance Fraud Initiative. |
|
|
Oct 16, 2020 |
498 |
| Top 10 Stolen Vehicles; Ford Beats Honda. |
|
|
Oct 15, 2020 |
729 |
| Officer 'fraudulently claimed benefits' while on career break. |
LYDIA STEPHENS Reporter lydia.stephens@walesonline.co.uk |
|
Oct 13, 2020 |
648 |
| MP Sudi grilled at DCI headquarters over NHIF millions. |
|
|
Oct 13, 2020 |
352 |
| California Insurance Agent, Unlicensed Employee Arraigned for Alleged Fraud. |
|
|
Oct 13, 2020 |
273 |
| Ethics and Insurance Fraud. |
Kevin McPoyle |
|
Oct 12, 2020 |
791 |
| Accused of PS130,000 cash scam; IN DOCK OVER ALLEGED INSURANCE SWINDLE. |
Sara Nichol Reporter sarah.nichol@reachplc.com |
|
Oct 4, 2020 |
249 |
| Scamming alert; New campaign aims to prevent motor insurance fraud rackets. |
Giles Blair g.blair@roadrecord.co.uk |
|
Oct 2, 2020 |
607 |
| California Nursery Worker Arraigned for Alleged Workers' Comp Fraud. |
|
|
Oct 2, 2020 |
351 |
| New Jersey Man Sentenced to One Year in Prison for Role in Insurance Fraud Scheme. |
|
|
Oct 2, 2020 |
622 |
| Warning that more people will start crashing cars into you on purpose; Police and insurance providers have issued a stark warning that the number of people looking for "easy money" by intentionally crashing cars for the payout is set to rise as Covid-19 bites. |
By, James Andrews |
|
Sep 30, 2020 |
823 |
| Florida OKs Emergency Adjusters, Brings In Fraud Strike Teams for Sally Recovery. |
|
|
Sep 23, 2020 |
524 |
| California Farm Worker Arraigned for Alleged Workers' Comp Fraud. |
|
|
Sep 22, 2020 |
269 |
| Broker charged over missing Sh11.8 million re-insurance premiums. |
|
|
Sep 21, 2020 |
219 |
| NY Governor Cuomo announces insurance fraud action against J&J. |
|
|
Sep 17, 2020 |
218 |
| Pennsylvania Authorities Arrest Alleged Fraud Network Participants. |
|
|
Sep 15, 2020 |
296 |
| Woman Who Deliberately Sawed Off Own Hand For Insurance Is Jailed. |
|
|
Sep 14, 2020 |
478 |
| California Ag Firm Owner, Daughter Arraigned in $2.5M Workers' Comp Scheme. |
|
|
Sep 14, 2020 |
283 |
| Woman cut off own hand in insurance fraud bid. |
|
|
Sep 12, 2020 |
258 |
| Woman cut off hand as part of scam to secure nearly PS1 million. |
|
|
Sep 12, 2020 |
188 |
| Woman cut off hand as part of scam to secure nearly PS1 million. |
|
|
Sep 12, 2020 |
188 |
| Young woman deliberately saws off own hand to claim [pounds sterling]1million in insurance fraud; Julija Adlesic, 22, told doctors she accidentally severed her hand while cutting branches, but a court found that she intentionally cut it off with a circular saw after taking out five insurance policies. |
By, Chris Kitching |
|
Sep 12, 2020 |
374 |
| Woman Who Deliberately Cut Off Her Hand So As To Claim pound 1m Insurance Jailed For Two Years. |
|
|
Sep 12, 2020 |
308 |
| POESAM2020: Three Tunisian winners to take part in international contest. |
|
|
Sep 11, 2020 |
347 |
| Now is the time to make sure you haven't committed furlough fraud. |
Dawn Register |
|
Sep 7, 2020 |
727 |
| NICB: Towing Scams Prove Costly for Chicagoans, Insurers. |
|
|
Sep 7, 2020 |
384 |
| CDI: 3 Charged with Auto Insurance Fraud, Forgery in California. |
|
|
Sep 7, 2020 |
453 |
| House cites in contempt another Philhealth resource person. |
|
|
Sep 2, 2020 |
608 |
| Executives On The Move at American Financial Group, Lockton and the NICB. |
|
|
Sep 2, 2020 |
582 |
| Before we pray for the President. |
|
|
Sep 1, 2020 |
721 |
| Pandemic or Not, Serious Insurance Fraud Criminal Must Serve the Sentence: Attempt to Avoid Sentence Because Of Pandemic by Insurance Criminal Fails. |
Zalma, Barry |
|
Sep 1, 2020 |
805 |
| PhilHealth fraud: Officials of private medical facilities also liable-Lacson. |
|
|
Aug 29, 2020 |
720 |
| 'Grand Theft Auto' driver caught with car full of drugs. |
|
|
Aug 26, 2020 |
220 |
| NICB: Ongoing Towing Scams Proving Costly for Chicagoans, Insurers. |
Stephanie K. Jones |
|
Aug 25, 2020 |
598 |
| CDI: 3 Charged with Auto Insurance Fraud, Forgery in California. |
Stephanie K. Jones |
|
Aug 25, 2020 |
473 |
| 11 Charged in Louisiana Staged Truck Crash Insurance Fraud Scheme. |
|
|
Aug 25, 2020 |
411 |
| Former California Agent Charged in $55K Insurance Fraud. |
Stephanie K. Jones |
|
Aug 25, 2020 |
257 |
| Experts Puzzled by Decline in Insurance Fraud Tips via Technology. |
Jim Sams |
|
Aug 25, 2020 |
1183 |
| Defensor seeks abolition of graft-prone PhilHealth mechanism. |
|
|
Aug 24, 2020 |
455 |
| DOJ: PhilHealth exec says current IT system cannot detect fraudulent claims. |
|
|
Aug 20, 2020 |
672 |
| 'PhilHealth IT systems can't detect fraud'. |
|
|
Aug 20, 2020 |
469 |
| New York Regulator Issues Insurance Fraud Action Against Two Opioid Manufacturers. |
|
|
Aug 20, 2020 |
890 |
| PhilHealth IT system cannot detect fraudulent claims, says senior official. |
|
|
Aug 20, 2020 |
448 |
| Hospital owners, administrators invited to House hearings to explain PhilHealth fraud cases. |
|
|
Aug 18, 2020 |
520 |
| 6 Philhealth officers file leaves of absence amid probe. |
|
|
Aug 16, 2020 |
335 |
| 2 PhilHealth whistleblowers 'tell all' to task force. |
|
|
Aug 15, 2020 |
407 |
| Dallas Doctor Sentenced to 5.5 Years in Prison for Health Care, Insurance Fraud. |
Stephanie K. Jones |
|
Aug 14, 2020 |
580 |
| 'Mafia' in PhilHealth conniving with private hospitals in 'fraudulent schemes' --- Sen. Zubiri. |
|
|
Aug 12, 2020 |
508 |
| TRUMP DENIES BEING PROBED FOR `BROADER' FINANCIAL FRAUD. |
|
|
Aug 11, 2020 |
283 |
| Idaho Man Sentenced for 'Crash And Buy' Insurance Fraud. |
|
|
Aug 11, 2020 |
340 |
| California Construction Worker Arraigned for Workers' Comp Fraud. |
|
|
Aug 11, 2020 |
281 |
| Northern California Woman Pleads Guilty to Workers' Comp Fraud and ID Theft. |
|
|
Aug 10, 2020 |
271 |
| California Department of Insurance Fraud Suit Results in $24M in Payments from AbbVie. |
|
|
Aug 7, 2020 |
546 |
| PACC says lack of transparency may have led to fraud at PhilHealth. |
|
|
Aug 6, 2020 |
474 |
| Pandemic prevented PhilHealth from going after hospitals involved in fraud --Morales. |
|
|
Aug 5, 2020 |
493 |
| Northern California Woman Pleads Guilty to Workers' Comp Fraud and ID Theft. |
|
|
Aug 3, 2020 |
272 |
| House panel to probe PhilHealth anomalies Wednesday. |
|
|
Aug 2, 2020 |
650 |
| Residents warned about IDES debit card fraud. |
Submitted by the office of state Rep. Mary Edly-Allen |
|
Aug 2, 2020 |
261 |
| Insurance Fraud Bureau says US customers could be lured by fake insurance schemes' cheap prices. |
|
|
Jul 27, 2020 |
157 |
| Insurance Fraud Bureau says US customers could be lured by fake insurance schemes' cheap prices. |
|
|
Jul 27, 2020 |
155 |
| Connecticut State Trooper Charged with Workers' Comp Fraud, Larceny. |
|
|
Jul 23, 2020 |
377 |
| Former Assistant U.S. Attorney Martin Joins Insurance Crime Bureau Team. |
|
|
Jul 21, 2020 |
194 |
| Former Owner of Cleaning Company Charged with Workers' Comp Fraud. |
|
|
Jul 14, 2020 |
606 |
| Massachusetts Man Indicted for More Than $200K Insurance Fraud Scheme. |
|
|
Jul 13, 2020 |
339 |
| MACC nabs trio, including father and son, for making false Socso claims worth over RM540,000. |
|
|
Jul 13, 2020 |
205 |
| Stark warning to all furloughed during pandemic as HMRC begins clawbacks; Tax experts say "nobody should be complacent" as new legislation is drafted to help clawback money from greedy furlough fraudsters and slapdash claims. |
By, Neil Shaw & Laura Sharman |
|
Jul 12, 2020 |
960 |
| Insurance Fraud Investigators Ramp Up During Reopening, Even as Claims Volumes Drop. |
Jim Sams |
|
Jul 7, 2020 |
1177 |
| N.H. Woman Sentenced for Fraud Scheme Targeting Restaurants, Insurance Companies. |
|
|
Jul 1, 2020 |
519 |
| Arsonist Did the Crime and Must Serve the Time: Arson-For-Profit That Caused Death of Firefighter Results In 360 Months in Federal Prison. |
Zalma, Barry |
|
Jul 1, 2020 |
1446 |
| Guest Contribution- Auto Insurance Fraud Claims. |
Qayyum Pervez Malik |
|
Jun 30, 2020 |
1699 |
| Houston Pharmacist, Wife Sentenced in $21M Workers' Comp Fraud Case. |
Stephanie K. Jones |
|
Jun 29, 2020 |
604 |
| COA found no traces of fraudulent use of P154 billion PhilHealth funds, state insurer claims. |
|
|
Jun 20, 2020 |
282 |
| Texas Man Sentenced to 78 Years in Prison for Arson, Insurance Fraud. |
Stephanie K. Jones |
|
Jun 16, 2020 |
439 |
| Insurance-fraud pensioner snared in undercover sting. |
NEAL KEELING neal.keeling@trinitymirror.com @NEALKEELINGMEN |
|
Jun 11, 2020 |
327 |
| Idaho Woman Sentenced for 'Crash And Buy' Insurance Fraud. |
|
|
Jun 4, 2020 |
201 |
| BEST'S FINANCIAL STRENGTH RATING GUIDE - (FSR). |
|
|
Jun 1, 2020 |
1268 |
| LIQUID GOLD. |
Copeland, Katrice Bridges |
|
Jun 1, 2020 |
30013 |
| Clifton Larson Allen LLP warns clients against unemployment fraud. |
|
|
Jun 1, 2020 |
356 |
| Insurance Fraud Is Epidemic: Convictions for Insurance Fraud. |
Zalma, Barry |
|
May 31, 2020 |
1313 |
| Three Members of $31.7M New York City Trip-And-Fall Scheme Sentenced to Prison. |
|
|
May 26, 2020 |
936 |
| NICB Makes Homeland Security Vet Glawe Its New CEO. |
|
|
May 11, 2020 |
469 |
| Top States, Cities For Insurance Claims for Hail Damage. |
Andrew G. Simpson |
|
Apr 28, 2020 |
400 |
| NICB: Texas Again Claims Top Spot for Hail Claims. |
Stephanie K. Jones |
|
Apr 28, 2020 |
340 |
| Fraud Steals estimated $87 Billion from Insurers: Real Cases Underline Duplicity. |
Zalma, Barry |
|
Apr 26, 2020 |
1383 |
| Advising an Insurer of a Claim When Insurance Obtained by Fraud is a Crime: Conviction Affirmed Against the best Wishes of the Appellate Court. |
Zalma, Barry |
|
Apr 13, 2020 |
1354 |
| New dawn ahead for blast-hit New Ferry; residents pushing for retail spaces to revive area as plans put forward. |
GEORGE MORGAN Local Democracy Reporter george.morgan@reachplc.com @GMORG01 |
|
Apr 10, 2020 |
817 |
| AI and Insurance: Whats in That Black Box? |
|
|
Mar 20, 2020 |
1672 |
| Idaho Man to Serve Jail Time for 'Crash And Buy'. |
|
|
Mar 16, 2020 |
197 |
| Idaho Woman Acknowledged She Sought Auto Coverage After Vehicle Hit Deer. |
|
|
Mar 12, 2020 |
215 |
| Insurers Could Be Unknowingly Subsidizing Marijuana Grow Houses. |
|
|
Mar 11, 2020 |
708 |
| Insurers Could Be Unknowingly Subsidizing Marijuana Grow Houses. |
|
|
Mar 11, 2020 |
707 |
| Insurance Industry Is Being Dragged Into Subsidizing Illegal Marijuana Grow Houses. |
Jim Sams |
|
Mar 11, 2020 |
694 |
| The Latest Launches From Zurich and Encova Insurance. |
|
|
Mar 10, 2020 |
339 |
| ROGUE RUNNER; Jogger smashes his own leg on a paving stone for insurance scam. |
MARTIN FRICKER |
|
Mar 10, 2020 |
347 |
| California Father and Son Charged With Auto Insurance Fraud. |
|
|
Mar 9, 2020 |
276 |
| Alleged Family-Run Auto Insurance Fraud Ring Snared in California. |
|
|
Mar 9, 2020 |
432 |
| Family-run Auto Insurance Fraud Ring Snared in 'Operation Car Seats' in California. |
|
|
Mar 3, 2020 |
474 |
| Insurance company uncovered record insurance fraud attempts last year. |
|
|
Mar 2, 2020 |
422 |
| Florida Police Sergeant Arrested for Filing Fraudulent Claim Over Sunken Boat. |
|
|
Mar 2, 2020 |
330 |
| Wisconsin Bar Owner Found Guilty of Arson, Insurance Fraud. |
Stephanie K. Jones |
|
Mar 2, 2020 |
407 |
| Texas Auto Body Shop Owner Get 2 Years for Insurance Fraud. |
Stephanie K. Jones |
|
Mar 1, 2020 |
200 |
| INSURANCE FRAUD IN A ROTHSCHILD--STIGLITZ WORLD. |
Boyer, M. Martin; Peter, Richard |
Report |
Mar 1, 2020 |
10332 |
| California Father And Son Charged With Auto Insurance Fraud. |
|
|
Feb 28, 2020 |
275 |
| PhilHealth tightens accreditation of healthcare providers amid NHIP implementation. |
|
|
Feb 27, 2020 |
449 |
| Northern California Sting Brings Insurance Fraud Charges in Auto Body Repair Bust. |
|
|
Feb 27, 2020 |
257 |
| Idaho Man Sentenced for Fabricating Bill of Sale on $700 Mercedes. |
|
|
Feb 27, 2020 |
264 |
| National Insurance Crime Bureau Says Arizona Leads Nation in Auto Glass Claims. |
|
|
Feb 24, 2020 |
328 |
| 4 Arrested in $230K Staged Accident Scheme in Florida. |
|
|
Feb 24, 2020 |
280 |
| California IHOP Cook Arrested for Workers' Compensation Fraud. |
|
|
Feb 18, 2020 |
259 |
| Idaho Falls Agent Pleads Guilty to Insurance Fraud. |
|
|
Feb 14, 2020 |
228 |
| Washington Man Pleads Guilty in Effort to Cover Uninsured Car After Wreck. |
|
|
Feb 11, 2020 |
258 |
| Fifth Amendment Doesn't Apply to a Plaintiff's Suit: Fear of Arson Arrest Not Basis for Refusing to Testify. |
Zalma, Barry |
|
Feb 10, 2020 |
945 |
| Florida Business Owner Accused of Evading $200K in Workers' Comp Premium. |
|
|
Feb 7, 2020 |
299 |
| Kansas AG: Insurance Agent Sentenced to 30 Months Probation for Fraud. |
Stephanie K. Jones |
|
Feb 7, 2020 |
359 |
| TDI: Former NFL Player Indicted in Texas for Fraudulent Claims. |
|
|
Feb 6, 2020 |
212 |
| Washington Woman Pleads Guilty After Filing 27 Fake Injury Claims. |
|
|
Feb 5, 2020 |
236 |
| Embattled Tennessee Insurance Agent Fined $23K by State Regulator. |
Amy O'Connor |
|
Jan 29, 2020 |
709 |
| 2 Arrested in $20M Workers' Comp Fraud And Kickback Scheme. |
|
|
Jan 28, 2020 |
366 |
| Philadelphia District Attorney's Office Charges Insurance Adjuster in $722K Theft. |
|
|
Jan 24, 2020 |
435 |
| smash and grab jail sentence; PENMAN mirror.co.uk THURSDAY 23.01.2020 DAILY MIRROR 27 DM1ST investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. |
PENMAN |
|
Jan 23, 2020 |
125 |
| smash and grab jail sentence; PENMAN mirror.co.uk THURSDAY 23.01.2020 DAILY MIRROR 27 DMUULS investigate@mirror.co.uk ...from the fishy to the fraudulent INVESTIGATES @PenmanMirror. |
PENMAN |
|
Jan 23, 2020 |
125 |
| California Man Arrested for Insurance Fraud on Top of an Apparently Legit $1M Claim. |
|
|
Jan 22, 2020 |
406 |
| CRIF Launches Fraud Detection Tool for Pet Insurers. |
|
|
Jan 19, 2020 |
463 |
| Business People: Anti-Fraud Coalition, CRU Group, Liberty Co., Transcom. |
|
|
Jan 15, 2020 |
675 |
| Washington Mom, Son Charged in Attempted Auto Insurance Fraud. |
|
|
Jan 14, 2020 |
363 |
| Are Walmart Drivers Paid Too Much? |
FreightWaves |
|
Jan 13, 2020 |
161 |
| Most Common Workers' Compensation Medical Provider Fraud Schemes. |
Samuel V. King |
|
Dec 31, 2019 |
645 |
| Allstate Wins Victory in Whistleblower Suit Against 'Sham' Law Firm. |
|
|
Dec 30, 2019 |
860 |
| Court Upholds Insurers' Auto Body Repair Networks Against Racketeering Claim. |
Jim Sams |
|
Dec 30, 2019 |
615 |
| Texas Insurance Regulators: New Year's Day Is No. 1 Holiday for Vehicle Thefts. |
Stephanie K. Jones |
|
Dec 30, 2019 |
379 |
| 11th Circuit Dismisses Suit Alleging Conspiracy to Deflate Auto Body Repair Changes. |
|
|
Dec 24, 2019 |
611 |
| Insurance investigators identify Russian fraudsters who staged road accidents in Baltics. |
|
|
Dec 18, 2019 |
538 |
| Insurance Fraud Detection Market / Growth Of Advanced Analytics To Identify Threat Patterns Till 2025 With Key Players Include Accenture; ACI Worldwide, Inc. Etc. |
|
|
Dec 16, 2019 |
1148 |
| California Business Owner Nailed for Workers' Comp Fraud, to Pay $944K on Restitution to Insurer. |
Don Jergler |
|
Dec 16, 2019 |
250 |
| California Business Owner Nailed for Workers' Comp Fraud to Pay $944K to Insurer. |
Don Jergler |
|
Dec 16, 2019 |
248 |
| Southern California Bride Tied up in Insurance Fraud Scheme. |
Don Jergler |
|
Dec 13, 2019 |
414 |
| 10 Former NFL Players Charged in Alleged Health Insurance Fraud Scam. |
Andrew G. Simpson |
|
Dec 12, 2019 |
660 |
| FRISS collaborates with the National Insurance Crime Bureau. |
|
|
Dec 10, 2019 |
184 |
| GOVERNMENT INACTION 'FUELLING DODGY CLAIMS'. |
PAT FLANAGAN |
|
Dec 8, 2019 |
147 |
| Insurance fraud to cost 20,000 jobs warns top tycoon; Fast food chief claims businesses will close as result of fraudsters. |
BRENDA DENNEHY |
|
Dec 8, 2019 |
448 |
| Suspect in court over forgery of Sh350m Karen land title. |
|
|
Dec 4, 2019 |
251 |
| Georgia Agent Indicted on 23 Counts, Accused of Stealing $1.3M from Customers. |
|
|
Dec 4, 2019 |
530 |
| Insurance Criminals are Relentless Even After They are Jailed: Court Refuses to Allow Pro Se Plaintiff to Annoy Court. |
Zalma, Barry |
|
Dec 1, 2019 |
1291 |
| BEST'S FINANCIAL STRENGTH RATING GUIDE--(FSR). |
|
|
Dec 1, 2019 |
1197 |
| Jailhouse Romance, Flammable Artwork and Stolen Gun Lead to Fraud Charges. |
|
|
Nov 25, 2019 |
1002 |
| No Coverage for Fraudulent Insurance Claim: Staged Collision not an Accident. |
Zalma, Barry |
|
Nov 25, 2019 |
838 |
| Blacklist fraudulent insurance clients. |
|
|
Nov 23, 2019 |
573 |
| N.Y. High Court: Insurer that Reported Fraud Immune From Doctor's Defamation Suit. |
|
|
Nov 22, 2019 |
741 |
| Kelley Kronenberg Adds Three Attorneys to Its Tampa Office. |
|
|
Nov 22, 2019 |
547 |
| N.Y. High Court: Insurer that Reported Fraud Immune From Defamation Suit. |
|
|
Nov 22, 2019 |
739 |
| Insurers told to reveal real number of fraud claims. |
FERGHAL BLANEY |
|
Nov 20, 2019 |
195 |
| Insurance Fraud Detection Study, 2019: Global Market Size & Share Analysis, 2017-2027. |
|
|
Nov 20, 2019 |
946 |
| Insurance Fraud Detection 2019 Global Trends, Market Size, Share, Status, Market Analysis and Forecast to 2024. |
|
|
Nov 19, 2019 |
762 |
| N.J. Man Sentenced to 150 Months in Prison for Insurance Fraud, Drug Distribution. |
|
|
Nov 18, 2019 |
414 |
| Insurance fraud: Hospitals, companies enter dialogue. |
|
|
Nov 18, 2019 |
447 |
| Ringleader of Family Arson Crew in California Pleads Guilty in $4M Operation. |
Don Jergler |
|
Nov 13, 2019 |
538 |
| Najm upgrades its skills to detect insurance fraud. |
Arab News |
|
Nov 12, 2019 |
438 |
| The hand of fraud; Pastor jailed over false PS31k insurance claim. |
EXCLUSIVE BY STIAN ALEXANDER and ALAN SELBY |
|
Nov 10, 2019 |
362 |
| Firefighter killings. |
|
|
Nov 10, 2019 |
103 |
| Unlicensed Florida Doc Arrested for Treating Auto Accident Victims, Billing Insurers. |
|
|
Nov 8, 2019 |
275 |
| Ex-Tennessee Agent Indicted On More Than 70 Charges, Accused of Premium Theft. |
Amy O'Connor |
|
Nov 8, 2019 |
589 |
| Medical Council speaks out on health insurance fraud. |
|
|
Nov 8, 2019 |
537 |
| Najm participates in Global Insurance Fraud Summit. |
Arab News |
|
Nov 7, 2019 |
244 |
| Florida Doctor Accused of Defrauding 9 Insurers in $500K Accident Clinic Scheme. |
|
|
Nov 6, 2019 |
340 |
| 30 health service providers terminated over alleged fraud. |
|
|
Nov 6, 2019 |
618 |
| Hospitals on spot over alleged health insurance fraud. |
|
|
Nov 5, 2019 |
421 |
| New York Man Charged with Insurance Fraud After False Stolen Vehicle Claim. |
|
|
Nov 5, 2019 |
408 |
| Maryland Business Owner Convicted for Defrauding Insurer of More Than $15M. |
|
|
Nov 4, 2019 |
863 |
| Two Georgia Suspects Arrested, Charged With Defrauding Lemonade Insurance Company. |
|
|
Oct 30, 2019 |
310 |
| Idaho Man Sentenced for Insurance Fraud With Fictitious Golf Club Receipts. |
Don Jergler |
|
Oct 30, 2019 |
208 |
| Five emerging technology trends CIOs need to be aware of. |
Adelle Geronimo |
|
Oct 30, 2019 |
803 |
| Suit Alleging 'Outrageous Conduct' by AIG, Coventry Allowed to Proceed. |
|
|
Oct 28, 2019 |
854 |
| Insurers seek out AI to crack down claims fraud. |
|
|
Oct 25, 2019 |
460 |
| Shs4.9b reported in insurance fraud. |
|
|
Oct 25, 2019 |
367 |
| Man jailed for scam shop blast. |
|
|
Oct 24, 2019 |
174 |
| Slater & Gordon boss talks life after Quindell; James Booth on the law firm's drive to move on from its difficult history. |
James Booth |
|
Oct 24, 2019 |
479 |
| Kansas Farmer Pleads Guilty to Nearly $500K in Crop Insurance Fraud. |
Jones, Stephanie K. |
|
Oct 23, 2019 |
276 |
| Texas Man Convicted of $1.7M Arson, Insurance Fraud Scheme. |
Jones, Stephanie K. |
|
Oct 23, 2019 |
404 |
| Healthcare Fraud Detection 2019 Global Trends, Market Size, Share, Status, SWOT Analysis and Forecast to 2024. |
|
Industry overview |
Oct 21, 2019 |
755 |
| Medical Provider Fraud: The Most Common Schemes to Watch For. |
King, Samuel V. |
|
Oct 21, 2019 |
646 |
| Florida Insurance Agent Arrested Over $99K Senior Annuity Scam. |
O'Connor, Amy |
|
Oct 21, 2019 |
373 |
| California Roofer Arrested For Workers' Comp Fraud, $50K Loss to Insurer. |
Jergler, Don |
|
Oct 21, 2019 |
394 |
| Government urged to ensure fair play on insurance claims; Centre owner calls for urgent action over fraudulent cases. |
LOUISE WALSH |
|
Oct 19, 2019 |
321 |
| 5 family members held over 20 bogus insurance claims; Arrests made in Garda fraud probe. |
SAOIRSE McGARRIGLE |
|
Oct 16, 2019 |
360 |
| In Memoriam. |
|
Obituary |
Oct 14, 2019 |
515 |
| L'olivier joins Shift Technology. |
|
|
Oct 10, 2019 |
112 |
| L'olivier joins Shift Technology. |
|
|
Oct 10, 2019 |
110 |
| Massachusetts Cleaning Company Owner Sentenced for $74K Insurance Fraud. |
|
|
Oct 10, 2019 |
494 |
| Health Highlights: Oct. 10, 2019; Royal Couples Add Voices to Mental Health PSA Washington State Bans Flavored Vaping Products Pet Turtles Linked to Salmonella Outbreak: CDC NYC Sues Flavored Online E-Cigarette Sellers Teens Share Vaping Experiences With Melania Trump Medicare Fraud-Prevention Rules to be Revised. |
|
|
Oct 10, 2019 |
688 |
| Health Highlights: Oct. 9, 2019; Medicare Fraud-Prevention Rules to be Revised $8 Billion Award in Risperdal Lawsuit American Airlines Passengers May Have Been Exposed to Hepatitis A. |
|
|
Oct 9, 2019 |
379 |
| Medicare Fraud-Prevention Rules to Be Revised; Current rules make it difficult for hospitals and doctors to work together, officials say. |
|
|
Oct 9, 2019 |
103 |
| Texas Man Convicted of $6K Workers' Compensation Fraud. |
Jones, Stephanie K. |
|
Oct 9, 2019 |
208 |
| Insurtech FRISS and Munich Re Extend Partnership to Support Insurers Fighting Fraud. |
|
|
Oct 8, 2019 |
363 |
| 3 Arrested in Miami in $39K PIP Fraud Scheme. |
|
|
Oct 4, 2019 |
370 |
| Mercury Paying $41M in Decades-Long Court Battle With California Insurance Department. |
Don Jergler |
|
Oct 2, 2019 |
936 |
| BEST'S FINANCIAL STRENGTH RATING GUIDE--(FSR). |
|
|
Oct 1, 2019 |
1277 |
| Telemedicine CEO Fined $424M for Medicare Fraud. |
|
|
Oct 1, 2019 |
1264 |
| Decision Support System (DSS) for Fraud Detection in Health Insurance Claims Using Genetic Support Vector Machines (GSVMs). |
Sowah, Robert A.; Kuuboore, Marcellinus; Ofoli, Abdul; Kwofie, Samuel; Asiedu, Louis; Koumadi, Koudj |
|
Sep 30, 2019 |
8630 |
| Massachusetts Man Indicted for $45K Insurance Fraud Scheme. |
|
|
Sep 30, 2019 |
312 |
| Justice Department Charges 58 People In Texas Healthcare Scam. |
Kevin Billings |
|
Sep 28, 2019 |
286 |
| Ohio Workers' Comp Bureau: 8 Fraud-Related Convictions Secured in August. |
|
|
Sep 26, 2019 |
676 |
| Police bust insurance fraud gang in Umm Al Quwain. |
Aghaddir Ali Staff Reporter |
|
Sep 24, 2019 |
467 |
| New drive to curb fraud in automobile and motor insurance claims in Saudi Arabia. |
Rashid Hassan |
|
Sep 21, 2019 |
419 |
| Business News: CoreLogic, Betterview, Gallagher Bassett. |
|
|
Sep 19, 2019 |
658 |
| Delaware Woman Indicted for Insurance Fraud Following Motor Vehicle Accident. |
|
|
Sep 19, 2019 |
236 |
| Najm for Insurance Services Deploys SAS Artificial Intelligence and Analytics Solutions to Combat Fraud in Insurance. |
|
|
Sep 18, 2019 |
435 |
| Man Convicted of Workers' Comp Fraud Must Repay $7.2K to Texas Mutual. |
Jones, Stephanie K. |
|
Sep 18, 2019 |
241 |
| Irish authorities announce plan to raid insurance fraudsters. |
|
|
Sep 16, 2019 |
128 |
| Pastor, widow and chief charged in Sh8m insurance fraud. |
|
|
Sep 15, 2019 |
807 |
| Burglary victim altered report in insurance fraud. |
|
|
Sep 13, 2019 |
770 |
| Pastor, 4 others charged with fraud in Kisumu. |
|
|
Sep 11, 2019 |
284 |
| Psychologist sent to prison for fraud. |
|
|
Sep 10, 2019 |
180 |
| New York Department of Transportation Employee Arrested for Workers' Comp Fraud. |
|
|
Sep 10, 2019 |
401 |
| Unlicensed Labor Broker Indicted in New York for $1M Insurance Fraud Scheme. |
|
|
Sep 9, 2019 |
985 |
| Global Insurance Fraud Detection Market Analysis, Competitive Strategies and Forecasts, 2027. |
|
|
Sep 6, 2019 |
977 |
| NC Insurance Department Ready to Assist with Dorian Claims, Warns of Fraud. |
O'Connor, Amy |
|
Sep 6, 2019 |
668 |
| Global Insurance Fraud Detection Market Set to Reach $10 Billion by 2025. |
|
|
Sep 5, 2019 |
752 |
| Rwanda central bank sets up anti-fraud forum. |
|
|
Sep 3, 2019 |
128 |
| Rwanda central bank sets up anti-fraud forum. |
|
|
Sep 3, 2019 |
126 |
| Declarations. |
|
|
Sep 2, 2019 |
256 |
| Allianz data says no let-up in insurance fraud. |
|
|
Sep 2, 2019 |
197 |
| Allianz data says no let-up in insurance fraud. |
|
|
Sep 2, 2019 |
195 |
| 3 hospitals may lose accreditation over fraudulent claims. |
|
|
Aug 30, 2019 |
696 |
| Insurers detected 469,000 fraudulent []; FINANCE. |
|
|
Aug 29, 2019 |
117 |
| PhilHealth fraud: NBI sues 21 over WellMed approval. |
|
|
Aug 29, 2019 |
528 |
| GILLIAN CARMAN, account executive at [...]. |
|
|
Aug 29, 2019 |
584 |
| INSURERS detected 469,000 fraudulent [...]; city desk. For live business news visit. |
|
|
Aug 29, 2019 |
107 |
| Insurance Fraud Detection Market Projection By Key Players, Status, Growth, Revenue, SWOT Analysis Forecast 2025. |
|
|
Aug 26, 2019 |
690 |
| Off-Duty New York City Police Department Officer Indicted for Insurance Fraud. |
|
|
Aug 26, 2019 |
501 |
| Roque mulls charges vs PhilHealth execs. |
|
|
Aug 18, 2019 |
327 |
| Erie Insurance, others paying cops to investigate own clients, BuzzFeed says. |
|
|
Aug 15, 2019 |
111 |
| What The Option Market Is Saying About General Electric Following Fraud Allegations. |
|
|
Aug 15, 2019 |
650 |
| Bong Go asks DOJ to refile, strengthen case vs. WellMed. |
|
|
Aug 14, 2019 |
315 |
| North Carolina Criminal Investigations Reserve Unit Formed to Fight Insurance Fraud. |
|
|
Aug 13, 2019 |
525 |
| Delaware Woman Indicted for $16K of Fraudulent Insurance Claims. |
|
|
Aug 12, 2019 |
300 |
| Connecticut Worker Charged with Workers' Compensation Fraud, Larceny. |
|
|
Aug 6, 2019 |
277 |
| QC trial court dismisses charges vs WellMed Dialysis Center, says case filed at wrong venue. |
|
|
Aug 5, 2019 |
494 |
| Junked case vs WellMed execs 'will derail efforts to cleanse' PhilHealth. |
|
|
Aug 5, 2019 |
476 |
| The Great Hustle: Protecting Insurers From Fraud. |
Cohen-Ifrah, Yaffa |
|
Aug 2, 2019 |
806 |
