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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

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