| Title |
Author |
Type |
Date |
Words |
| 5 family members held over 20 bogus insurance claims; Arrests made in Garda fraud probe. |
SAOIRSE McGARRIGLE |
|
Oct 16, 2019 |
360 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| NC Insurance Department Ready to Assist with Dorian Claims, Warns of Fraud. |
O'Connor, Amy |
|
Sep 6, 2019 |
668 |
| Global Insurance Fraud Detection Market Analysis, Competitive Strategies and Forecasts, 2027. |
|
|
Sep 6, 2019 |
977 |
| Global Insurance Fraud Detection Market Set to Reach $10 Billion by 2025. |
|
|
Sep 5, 2019 |
752 |
| New Zealand : Insurance Fraud Bureau launched to target insurance fraud. |
|
|
Sep 5, 2019 |
161 |
| 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 |
| United States : Shift Technology Joins Guidewire PartnerConnect Alliance Program. |
|
|
Aug 22, 2019 |
324 |
| Canada,United States : Marina del Rey dentist arrested for identity theft in life insurance fraud scheme. |
|
|
Aug 19, 2019 |
186 |
| Roque mulls charges vs PhilHealth execs. |
|
|
Aug 18, 2019 |
327 |
| United States : Chiropractor Pays More than $200,000 to Settle Claims of Medicaid Fraud. |
|
|
Aug 16, 2019 |
473 |
| What The Option Market Is Saying About General Electric Following Fraud Allegations. |
|
|
Aug 15, 2019 |
650 |
| Erie Insurance, others paying cops to investigate own clients, BuzzFeed says. |
|
|
Aug 15, 2019 |
111 |
| United States : CFO Patronis Announces $737,000 Workers Comp Fraud Arrest in Miami. |
|
|
Aug 14, 2019 |
309 |
| Philippines : Lapid Wants to Increase Penalty for Fraudulent Claims on Philhealth, Sss and Pag-ibig. |
|
|
Aug 14, 2019 |
216 |
| 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 |
| Junked case vs WellMed execs 'will derail efforts to cleanse' PhilHealth. |
|
|
Aug 5, 2019 |
476 |
| QC trial court dismisses charges vs WellMed Dialysis Center, says case filed at wrong venue. |
|
|
Aug 5, 2019 |
494 |
| The Great Hustle: Protecting Insurers From Fraud. |
Cohen-Ifrah, Yaffa |
|
Aug 2, 2019 |
806 |
| United States : DOIs Fraud Division Receives Accreditation. |
|
|
Aug 2, 2019 |
367 |
| White Lies: Millions of Americans lie on their insurance applications, but technology is helping insurers identify mistruths and curb insurance fraud. |
Chordas, Lori |
|
Aug 1, 2019 |
557 |
| Not a single charge filed despite multi-billion-peso fraud at PhilHealth - Garin. |
|
|
Jul 31, 2019 |
373 |
| Philippines : Hontiveros to file PhilHealth Insurance False Claims bill to deter fraud. |
|
|
Jul 31, 2019 |
448 |
| Hontiveros to file bill that will protect PhilHealth from fraud. |
|
|
Jul 31, 2019 |
322 |
| Azam Swati announces to file Rs1 bln libel suit against Hafeez Ullah Niazi. |
|
|
Jul 30, 2019 |
401 |
| Fraud depleting funds of PhilHealth - Lacson. |
|
|
Jul 30, 2019 |
1084 |
| Swati says will file Rs1bn law suit against Hafeezullah Niazi, TV channel. |
|
|
Jul 29, 2019 |
334 |
| The Complete Guide to AI in Insurance Fraud Detection. |
Patel, Kumar |
|
Jul 29, 2019 |
1386 |
| Anti-Fraud Bill Introduced In N.Y. Assembly; Sponsors Charge Insurance Industry Has Not Been Committed To Fight And Requires Legal Mandate. |
|
|
Jul 29, 2019 |
799 |
| Alliance Cold To N.Y. Anti-fraud Bill; Sees It Increasing Costs, Accomplishing Little Deterrence. |
|
|
Jul 29, 2019 |
1481 |
| Australia : Medicare fraud detection program pays dividends. |
|
|
Jul 17, 2019 |
285 |
| Man who Boris Johnson discussed beating up demands apology from 'disgraceful' MP; Stuart Collier said the top Tory is unfit to become Prime Minister next week - and revealed the infamous 1990 phone call sparked fears for his wife's safety. |
|
|
Jul 15, 2019 |
776 |
| Georgia Makes 49 Insurance Fraud Arrests in First Quarter of 2019. |
O'Connor, Amy |
|
Jul 11, 2019 |
744 |
| Georgia Makes 49 Insurance Fraud Arrests in First Half of 2019. |
O'Connor, Amy |
|
Jul 11, 2019 |
744 |
| North Dakota Fines Blue Cross Blue Shield $125K After Market Conduct Exam. |
|
|
Jul 10, 2019 |
570 |
| Fake claims 'blown out of proportion'. |
|
|
Jul 8, 2019 |
113 |
| Australia : ASICs review finds car insurance investigations treat consumers unfairly. |
|
|
Jul 6, 2019 |
497 |
| Senate sets probe of PhilHealth scams before UHC unreels. |
|
|
Jul 4, 2019 |
517 |
| Angara seeks Senate probe into PhilHealth scams. |
|
|
Jul 3, 2019 |
305 |
| Train ticket fraudster used 125 fake identities to claim thousands in refunds for delays; Gary Thompson, of Bedlington, doctored tickets to pocket [pounds sterling]23,000 by submitting 192 bogus claims under LNER's 'delay repay' scheme. |
|
|
Jul 3, 2019 |
803 |
| California Man Pleads Guilty to Federal Charges in $250K Insurance Fraud Scheme. |
|
|
Jul 3, 2019 |
377 |
| Georgia Conducts Statewide Insurance Fraud Raids; Makes 8 Arrests in 10 Days. |
|
Brief article |
Jul 2, 2019 |
302 |
| Louisiana Law Strengthens Policyholder Choice of Auto Repair Shops. |
|
Brief article |
Jul 1, 2019 |
233 |
| 12 Miami School Bus Employees Arrested in $427K Insurance Fraud Scheme. |
O'Connor, Amy |
|
Jul 1, 2019 |
378 |
| 30% of Disaster Claims Settled After Desk Audit Using Munich Re Remote Tool, Images. |
|
Interview |
Jul 1, 2019 |
637 |
| New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud. |
|
|
Jul 1, 2019 |
461 |
| Judge Richard Brown: Insurance Crime Fighter. |
Serio, Gregory V. |
|
Jul 1, 2019 |
835 |
| United States : CFO Jimmy Patronis Announces the Arrests of 12 Miami-Dade School Bus Employees in a $426,900 Insurance Fraud Scheme. |
|
|
Jun 29, 2019 |
381 |
| United States : Four in custody for alleged involvement in Sacramento. |
|
|
Jun 27, 2019 |
353 |
| Gordon eyes creation of PhilHealth watchdog. |
|
|
Jun 27, 2019 |
338 |
| Munich Re, NICB Debut Tool That Quickly Assesses Post-Disaster Damage. |
|
Interview |
Jun 27, 2019 |
607 |
| Sen. Richard Gordon eyes creation of PhilHealth fraud unit. |
|
|
Jun 27, 2019 |
306 |
| Former Ohio Insurance Agent and Investment Adviser Gets 5 Years for Fraud Scheme. |
Jones, Stephanie K. |
Brief article |
Jun 26, 2019 |
318 |
| Accused of Setting Fire to Nebraska Bar She Was Buying, Woman Takes Plea Deal. |
Jones, Stephanie K. |
Brief article |
Jun 26, 2019 |
171 |
| Former Washington Agent Pleads Guilty to Writing Fake Auto Policies. |
Jergler, Don |
Brief article |
Jun 26, 2019 |
195 |
| Duque submits self to DOJ probe of PhilHealth fraud. |
|
|
Jun 26, 2019 |
745 |
| Four California Men Involved Alleged Organized Auto Insurance Fraud Ring. |
|
|
Jun 25, 2019 |
405 |
| Insurance Plea. |
|
|
Jun 24, 2019 |
155 |
| United States : CFO Jimmy Patronis Announces 10 Arrests in Pinellas County Unlicensed Contractor and Workers Comp Fraud Sting. |
|
|
Jun 22, 2019 |
299 |
| PhilHealth OIC vows to initiate reforms. |
|
|
Jun 21, 2019 |
175 |
| New Louisiana Law Aims to Protect Policyholder Choice of Auto Repair Shop. |
Jones, Stephanie K. |
Brief article |
Jun 21, 2019 |
247 |
| Lawyer of PhilHealth whistleblowers question their NBI detention. |
|
|
Jun 21, 2019 |
656 |
| North Carolina Insurance Fraud Round-Up: May. |
|
|
Jun 21, 2019 |
1129 |
| NC officials say 20 percent of insurance premiums are spent on fraudulent claims. |
|
|
Jun 21, 2019 |
105 |
| NC officials say 20 percent of insurance premiums are spent on fraudulent claims. |
|
|
Jun 21, 2019 |
103 |
| Lacson sees conflict in Duque firm building lease to PhilHealth. |
|
|
Jun 20, 2019 |
925 |
| Philippines: Ex-general to head controversial state-run PhilHealth. |
|
|
Jun 20, 2019 |
413 |
| Georgia Makes Multiple Arrests in $120M, Multi-State Insurance Fraud Scheme. |
O'Connor, Amy |
|
Jun 20, 2019 |
548 |
| Hospital seeks damages from PhilHealth payment fraudsters. |
|
|
Jun 19, 2019 |
860 |
| PhilHealth suspends WellMed accreditation. |
|
|
Jun 18, 2019 |
585 |
| PhilHealth cancels WellMed's accreditation. |
|
|
Jun 18, 2019 |
252 |
| PhilHealth withdraws accreditation of WellMed. |
|
|
Jun 18, 2019 |
364 |
| Kelley Kronenberg Adds Two Partners to Its Tampa Office. |
|
|
Jun 16, 2019 |
483 |
| Amid PhilHealth mess, study cites surging cost of PH health care. |
|
|
Jun 14, 2019 |
826 |
| Duque is 'ninong' of WellMed owner; nothing wrong, says Palace. |
|
|
Jun 13, 2019 |
215 |
| Three jailed after 'crash for cash' on M-way slip road. |
|
|
Jun 13, 2019 |
455 |
| Washington Insurance Fraud Cases Result in Guilty Pleas. |
Jergler, Don |
|
Jun 13, 2019 |
537 |
| Duterte to accept resignation of PhilHealth officials. |
|
|
Jun 13, 2019 |
452 |
| Probe vs PhilHealth not enough, reforms needed - Garin. |
|
|
Jun 12, 2019 |
507 |
| 2 Charged with Insurance Fraud Linked to Alleged Staged Crashes in North Dakota. |
Jones, Stephanie K. |
Brief article |
Jun 12, 2019 |
328 |
| United States : Criminal Charges for Dentist Who Fraudulently Billed Insurance Companies Nearly $600,000. |
|
|
Jun 12, 2019 |
229 |
| Two European AI Specialists Partner to Offer Claims, Fraud Detection Services. |
|
|
Jun 12, 2019 |
452 |
| Al Specialists omni:us and FRISS Partner to Offer Claims, Fraud Detection Services. |
|
|
Jun 12, 2019 |
509 |
| Clarification. |
|
Correction notice |
Jun 11, 2019 |
273 |
| PhilHealth post offered to doctor-businessman. |
|
|
Jun 11, 2019 |
781 |
| Duterte wants PhilHealth execs to resign-Go. |
|
|
Jun 11, 2019 |
758 |
| NBI arrests WellMed owner over ghost dialysis issue. |
|
|
Jun 11, 2019 |
988 |
| Sickening corruption. |
|
|
Jun 11, 2019 |
823 |
| BREAKING: WellMed co-owner under arrest - NBI. |
|
|
Jun 10, 2019 |
226 |
| Duterte asks PhilHealth president, board members, regional VPs to resign. |
|
|
Jun 10, 2019 |
606 |
| Florida Teacher Accused of Staging Accident in $15K Insurance Fraud Scheme. |
|
Brief article |
Jun 10, 2019 |
340 |
| 'Ghost' kidney treatments lead to arrest in Manila. |
|
|
Jun 10, 2019 |
647 |
| 'Ghost' kidney treatments lead to arrest, charges against doctors in Manila. |
|
|
Jun 10, 2019 |
683 |
| Louisiana Insurance Fraud Unit Nips Guaranty Fund Scam. |
Rogak, Lawrence N. |
|
Jun 10, 2019 |
290 |
| Duterte orders arrest of WellMed owner, mulls PhilHealth overhaul. |
|
|
Jun 9, 2019 |
1067 |
| PhilHealth 'mafia' seen behind padded claims. |
|
|
Jun 8, 2019 |
1403 |
| Duterte: Arrest owners of erring dialysis center. |
|
|
Jun 8, 2019 |
1168 |
| Senators back Duterte's plan to reorganize PhilHealth, DOH. |
|
|
Jun 8, 2019 |
531 |
| Duque warns treatment centers: Stop fraud or face consequences. |
|
|
Jun 7, 2019 |
541 |
| 28 complaints filed vs dialysis center over bogus patients' claims. |
|
|
Jun 7, 2019 |
960 |
| Former California Insurance Agent Charged With Multiple Felonies. |
Jergler, Don |
Brief article |
Jun 6, 2019 |
313 |
| Florida's Citizens Joins NICB Disaster Response Services Consortium. |
|
|
Jun 4, 2019 |
465 |
| 1 Current and 1 Former Iowa Insurance Agent Charged in Fraud Case. |
Jones, Stephanie K. |
Brief article |
Jun 4, 2019 |
338 |
| Washington Couple Charged with Auto Insurance Fraud. |
|
|
Jun 3, 2019 |
198 |
| Iowa Insurance Agent Faces Fraud, Theft Charges. |
Jones, Stephanie K. |
Brief article |
May 31, 2019 |
272 |
| California Agent Charged With Grand Theft And Forgery. |
Jergler, Don |
Brief article |
May 31, 2019 |
259 |
| Washington Man Pleads Guilty, 4 Others Charged in Pay-As-You-Crash Cases. |
Jergler, Don |
|
May 28, 2019 |
474 |
| Washington Couple Charged with Auto Insurance Fraud. |
Jergler, Don |
|
May 23, 2019 |
203 |
| Robert Morgan hit with 114-count indictment for mortgage fraud. |
|
|
May 22, 2019 |
1151 |
| North Carolina Insurance Fraud Round-Up: April. |
|
|
May 22, 2019 |
1094 |
| United States : Detroit man sentenced to 36 months of probation, $78,916 in restitution, for unemployment insurance fraud. |
|
|
May 16, 2019 |
357 |
| California Agent Allegedly Steals Over $65K From Small Business Owners. |
|
Brief article |
May 16, 2019 |
225 |
| Georgia calls on insurance commissioner to resign. |
|
|
May 16, 2019 |
131 |
| Georgia calls on insurance commissioner to resign. |
|
|
May 16, 2019 |
129 |
| 2 Wanted for Auto Insurance Fraud in Louisiana; Public's Help Sought. |
Jones, Stephanie K. |
Brief article |
May 15, 2019 |
254 |
| Fraud, Conspiracy, And Reality Five Danger Signals Of Workers' Compensation Fraud. |
Moll, Arther I. |
|
May 13, 2019 |
752 |
| United States : AG Nessel Warns Michigan Residents About Auto Insurance Reform Legislation. |
|
|
May 11, 2019 |
471 |
| New York Man Arrested for Arson, Insurance Fraud in Vehicle Fire Scheme. |
|
|
May 7, 2019 |
188 |
| California Psychologist And Doctor Charged With Fraudulent Workers' Comp Evaluations. |
|
|
May 7, 2019 |
435 |
| 'Operation Rubicon' Nets 9 Arrests in $600K Florida Insurance Fraud Scheme. |
|
|
May 2, 2019 |
462 |
| BEST'S FINANCIAL STRENGTH RATING GUIDE--(FSR). |
|
|
May 1, 2019 |
1192 |
| Georgia Man Arrested for Operating Auto Chop Shop. |
|
|
May 1, 2019 |
318 |
| Fraud suit against insurers heads back to court. |
Cresenzo, Bill |
|
Apr 24, 2019 |
611 |
| Florida Contractor Accused of $40K AOB Insurance Fraud Scheme. |
|
|
Apr 23, 2019 |
419 |
| Mount Pleasant man charged with Medicare fraud. |
|
Brief article |
Apr 16, 2019 |
294 |
| Ignoring an Administrative Order is Expensive: 1011 Fake Claims Results in more than $500,000 Penalty. |
Zalma, Barry |
|
Apr 15, 2019 |
1481 |
| Charges Issued Against Pennsylvania's Hooked Inc. for Illegal Towing Practices. |
|
|
Apr 11, 2019 |
955 |
| North Carolina Insurance Fraud Round-Up: March. |
|
|
Apr 9, 2019 |
1827 |
| Criminal Charges Filed Against 25 in Western Pennsylvania Insurance Fraud Sweep. |
Blosfield, Elizabeth |
|
Apr 9, 2019 |
388 |
| California Neurosurgeon Charged with Workers' Comp Fraud in $500K Scheme. |
Jergler, Don |
Brief article |
Apr 9, 2019 |
261 |
| Washington Commissioner's 'Insurance Fraud Most Wanted' Suspect Extradited. |
|
Brief article |
Apr 8, 2019 |
273 |
| Cashpoint; CITYDESK For live business news visit. |
|
|
Apr 5, 2019 |
145 |
| Washington Woman Charged with Insurance Fraud. |
Jergler, Don |
Brief article |
Apr 5, 2019 |
215 |
| Cashpoint; FINANCE. |
|
|
Apr 5, 2019 |
140 |
| Louisiana Charter School Bus Services Firm Accused in Insurance Fraud Scam. |
|
|
Apr 4, 2019 |
336 |
| Massachusetts Auto Repair Shop Owner Charged in $170K Vehicle Fraud Scheme. |
|
|
Apr 3, 2019 |
398 |
| Florida Pharmacist Convicted in $100M Pharmacy Fraud Scheme. |
|
|
Apr 2, 2019 |
987 |
| Texas Body Shop Owner Pleads Guilty in Insurance Fraud Case. |
|
|
Apr 1, 2019 |
141 |
| Miami Insurance Agent Arrested for Stealing $620K in Premiums. |
O'Connor, Amy |
|
Mar 29, 2019 |
450 |
| Massachusetts Insurance Agency CEO Charged in $270K Insurance Fraud Scheme. |
|
|
Mar 29, 2019 |
197 |
| New Jersey Men, Associated Companies Charged in $1.4M Insurance Fraud Scheme. |
|
Brief article |
Mar 28, 2019 |
282 |
| Every Day, More Than 200 Cars with Keys Inside Are Stolen in U.S.: NICB. |
|
|
Mar 27, 2019 |
444 |
| Arkansas Insurance Department Warns of Fake Auto Policy Scam. |
Jones, Stephanie K. |
Brief article |
Mar 26, 2019 |
335 |
| Introducing THREE. |
Sclafane, Susanne |
|
Mar 25, 2019 |
552 |
| IRIS wins Innovation of the Year at Etisalat SMB awards. |
|
|
Mar 22, 2019 |
312 |
| New York Man Arrested for Alleged Car Dealership Insurance Fraud Scheme. |
|
|
Mar 22, 2019 |
477 |
| Massachusetts Man Charged in Connection with Workers' Comp Fraud Scheme. |
|
Brief article |
Mar 21, 2019 |
247 |
| Florida Insurance Agent Arrested in $16K Commission Fraud Scheme. |
|
Brief article |
Mar 20, 2019 |
247 |
| So that's what happened to The Likely Lads .. |
|
|
Mar 20, 2019 |
104 |
| Texas Body Shop Owner Sentenced in Auto Insurance Fraud Case. |
|
|
Mar 20, 2019 |
203 |
| The Hoaxes Of Deborah Tavares. |
|
|
Mar 19, 2019 |
2889 |
| So, whatever happened to; Your fave shows updated. |
|
|
Mar 19, 2019 |
822 |
| So, whatever happened to.. Your fave shows updated. |
|
|
Mar 19, 2019 |
833 |
| North Carolina Insurance Fraud Round-Up: January, February. |
|
|
Mar 13, 2019 |
1792 |
| Insurers Get Apology From Attorney Responsible for Giant Workers Comp Fraud. |
|
|
Mar 12, 2019 |
994 |
| Former Texas Hospital CEO Pleads Guilty to Insurance Fraud Scheme. |
Jones, Stephanie K. |
Brief article |
Mar 12, 2019 |
353 |
| Woman Cuts Off Hand To Claim $450,000 Insurance. |
|
|
Mar 12, 2019 |
333 |
| Former Texas Agent Gets 5-Year Sentence for Selling Fake Insurance Policies. |
Jones, Stephanie K. |
Brief article |
Mar 11, 2019 |
185 |
| Crash-for-cash scam: 2 arrests in huge PS100k insurance fraud; Cars seized after FiveWays island shunts. |
|
|
Mar 7, 2019 |
144 |
| Shift Technology Raises $60M to Expand Use of AI for Fraudulent Claims Detection. |
|
|
Mar 6, 2019 |
522 |
| In Separate Cases, 2 Charged in Washington with Insurance Fraud. |
|
Brief article |
Mar 4, 2019 |
301 |
| Insurer Hit With $102K Fine for Selling Illegal NRA-Branded Policies. |
|
Brief article |
Mar 4, 2019 |
296 |
| N.J. Woman Charged in Scheme to Steal $175K from Insurance Annuity Policies. |
|
Brief article |
Mar 4, 2019 |
284 |
| Former Washington Agent Jailed for Stealing Premiums. |
Jergler, Don |
Brief article |
Mar 4, 2019 |
218 |
| Washington Woman Charged in Tiffany Bracelet Claim. |
Jergler, Don |
Brief article |
Mar 1, 2019 |
187 |
| California Insurance Agents Arrested for Stealing from Clients. |
Jergler, Don |
|
Mar 1, 2019 |
359 |
| Eighty hospitals under probe as seven others suspended for fraud. |
|
|
Mar 1, 2019 |
398 |
| Searching for Signs of Premium Fraud. |
Palmer, Rick; Heston, Stephen D. |
|
Mar 1, 2019 |
1017 |
| POSTCLAIM UNDERWRITING AND THE VERIFICATION OF INSURED INFORMATION: EVIDENCE FROM THE LIFE INSURANCE INDUSTRY. |
Bisco, Jill M.; McCullough, Kathleen A.; Nyce, Charles M. |
|
Mar 1, 2019 |
15231 |
| 'Wolf of Manchester' sold customers' data; four men plead guilty to bribery over insurance fraud. |
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Feb 28, 2019 |
415 |
| Human trafficking survivors, advocates seek expansion of vacatur law. |
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Feb 28, 2019 |
680 |
| TDI: Former Texas Insurance Agent Who Faked Cancer Claims Sentenced. |
Jones, Stephanie K. |
Brief article |
Feb 27, 2019 |
151 |
| Alliance for Insurance Reform chief warns about prospects for Ireland's insurance industry. |
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Feb 26, 2019 |
115 |
| Alliance for Insurance Reform chief warns about prospects for Ireland's insurance industry. |
|
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Feb 26, 2019 |
113 |
| Date on Bike Receipt outs Washington Woman's Insurance Fraud. |
Jergler, Don |
Brief article |
Feb 26, 2019 |
268 |
| Florida Deputy Arrested for Filing False Auto Claim with GEICO. |
|
Brief article |
Feb 25, 2019 |
318 |
| Unlicensed California Agent Allegedly Steals $174K in Premiums. |
Jergler, Don |
|
Feb 25, 2019 |
481 |
| Former California Insurance Agent Allegedly Faked Workers' Comp Insurance. |
Jergler , Don |
Brief article |
Feb 25, 2019 |
316 |
| Louisiana Officials Warn of Goods Stolen from Storage Units, Sheds. |
Jones, Stephanie K. |
|
Feb 22, 2019 |
513 |
| United States : CFO Jimmy Patronis Insurance Fraud Detectives to Investigate Port Richey Mayor Dale Massad. |
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Feb 22, 2019 |
202 |
| United States : CFO Jimmy Patronis: Orange County Cop Arrested for Insurance Fraud. |
|
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Feb 22, 2019 |
283 |
| United States : CFO Jimmy Patronis: Hurricane Irma Scam Artist Arrested AGAIN in $68,000 Fraud Bust. |
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Feb 22, 2019 |
283 |
| Florida Woman Arrested in $68K Hurricane Irma Scam. |
O'Connor, Amy |
Brief article |
Feb 21, 2019 |
360 |
| Florida Woman Arrested in $68K Hurricane Irma Scam. |
O'Connor, Amy |
Brief article |
Feb 21, 2019 |
350 |
| Texas Woman Sentenced for $46K Workers' Comp Fraud. |
|
Brief article |
Feb 20, 2019 |
192 |
| Insurer Hit With $102K Fine for Selling Illegal NRA-Branded Policies. |
Jergler, Don |
Brief article |
Feb 20, 2019 |
301 |
| New Georgia Insurance Chief Focuses on Fighting Fraud in First Month in Office. |
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|
Feb 19, 2019 |
1251 |
| Former Washington Agents Charged with Fraud, Writing Fake Policies. |
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Brief article |
Feb 18, 2019 |
304 |
| Intelligent Voice to collaborate with government agency to fight insurance fraud. |
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|
Feb 18, 2019 |
108 |
| Intelligent Voice to collaborate with government agency to fight insurance fraud. |
|
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Feb 18, 2019 |
106 |
| Washington Business Owner And Mom Charged with Insurance Fraud. |
Jergler, Don |
|
Feb 15, 2019 |
312 |
| Insurance Fraud Case in New York May Impact First Party No-Fault Benefits. |
|
|
Feb 14, 2019 |
2039 |
| N.J. Woman Charged in Scheme to Steal $175K from Insurance Annuity Policies. |
|
|
Feb 13, 2019 |
430 |
| North Dakota Chiropractor Admits Insurance Fraud, Must Repay $250K. |
|
Brief article |
Feb 11, 2019 |
190 |
| Cash point; FINANCE. |
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Feb 7, 2019 |
167 |
| Cash point. |
|
|
Feb 7, 2019 |
162 |
| Alleged 2018 Staged Vehicle Crash Leads to Arrest of 4 in Louisiana. |
Jones, Stephanie K. |
Brief article |
Feb 7, 2019 |
279 |
| Disbarred plastic surgeon from Long Island pleads guilty. |
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|
Feb 5, 2019 |
643 |
| Former Agents in Washington Charged with Theft for Writing Fake Policies. |
Jergler, Don |
Brief article |
Feb 5, 2019 |
321 |
| PAC orders audit of SLIC after insurance fraud comes to light. |
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|
Feb 5, 2019 |
118 |
| Police pursue trader over millions in fake insurance claims. |
|
|
Feb 3, 2019 |
897 |
| No verdict in gas blast trial as jury discharged. |
|
|
Feb 2, 2019 |
515 |
| United States : CFO Jimmy Patronis: Scammers Arrested in $2.8 Million Dental Insurance Fraud Scheme. |
|
|
Feb 2, 2019 |
208 |
| 718 Fraud Cases Referred to Nebraska Insurance Department in 2018. |
Jones, Stephanie K. |
Brief article |
Jan 28, 2019 |
263 |
| Former Iowa Agent Convicted of Insurance Fraud. |
Jones, Stephanie K. |
Brief article |
Jan 23, 2019 |
256 |
| Houston Company to Pay $250K in Workers' Comp Fraud Case. |
Jones, Stephanie K. |
Brief article |
Jan 23, 2019 |
297 |
| North Carolina Businesses Without Workers' Comp Coverage Fined $3.2M. |
O'Connor , Amy |
Brief article |
Jan 17, 2019 |
325 |
| Insurance Legion of Shame. |
|
|
Jan 14, 2019 |
303 |
| Western Region Could See Action on Disaster Mitigation, Independent Contractors, Workers' Comp. |
Jergler, Don |
|
Jan 7, 2019 |
890 |
| Southeast Officials Focus on Curbing Fraud, Rising Auto Rates, Flood Insurance, and Distracted Driving. |
|
|
Jan 7, 2019 |
1578 |
| 7 Face Insurance Fraud Charges in Louisiana 'Staged Crash' Scheme. |
Jones, Stephanie K. |
|
Jan 4, 2019 |
378 |
| Florida Roofer Arrested for Stealing Nearly $50K from Homeowners, Insurance Fraud. |
O'Connor, Amy |
Brief article |
Jan 3, 2019 |
321 |
| Can Blockchain Improve Insurance? |
Singer, Andrew W. |
Cover story |
Jan 1, 2019 |
1916 |
| Texas Lawyer Indicted for Allegedly Fraudulent Hail Claim Lawsuits. |
|
|
Dec 28, 2018 |
228 |
| New Jersey Man Charged in Alleged $17K Insurance Fraud Scheme. |
|
|
Dec 20, 2018 |
253 |
| Insurance Fraud Hall of Shame Inducts 9 Scammers. |
|
|
Dec 17, 2018 |
417 |
| Southwest Ohio Business Owner Convicted of $425K Workers' Comp Fraud Gets Prison Time. |
|
Brief article |
Dec 17, 2018 |
263 |
| Chicago Doctor Convicted for Fraudulently Billing Insurers for Non-Performed Services. |
|
|
Dec 17, 2018 |
357 |
| Former Texas Insurance Agent Indicted for Scamming Elderly Woman. |
|
|
Dec 17, 2018 |
252 |
| New drivers hit by ghost broker scam; CAR COVER CROOKS DUPE RECORD VICTIMS; EXCLUSIVE. |
|
|
Dec 16, 2018 |
206 |
| Rise in motorists falling for fake insurance scams. |
|
|
Dec 16, 2018 |
168 |
| Drivers being sold 'too good to be true' car insurance that could land them in jail; 'Ghost brokers' sell fake, often incredibly cheap, car insurance policies to unsuspecting drivers - before disappearing with their money. |
|
|
Dec 15, 2018 |
239 |
| Rhode Island Equine Insurance Agent Pleads Guilty in $1.3M Fraud Scheme. |
|
|
Dec 13, 2018 |
385 |
| Miami Man Arrested in $60K Trucking Insurance Fraud Scheme. |
|
Brief article |
Dec 11, 2018 |
289 |
| Insurance Fraud Hall of Shame Inducts 9 Scammers. |
|
|
Dec 11, 2018 |
764 |
| Ohio Business Owner Sentenced to Prison for $425K Workers' Comp Fraud. |
Jones, Stephanie K. |
Brief article |
Dec 11, 2018 |
274 |
| Manhattan Man Convicted in Two Identity Theft Schemes. |
|
|
Dec 7, 2018 |
913 |
| Florida Fraud Strike Team Arrests Unlicensed Contractor in Panhandle. |
|
Brief article |
Dec 6, 2018 |
263 |
| Man Kills Laborer To Fake Own Death For Insurance Money. |
|
|
Dec 6, 2018 |
536 |
| New Jersey Man Pleads Guilty in $74K Insurance Fraud Scheme. |
|
|
Dec 4, 2018 |
469 |
| Chicago Doctor Convicted on Charges of Billing Insurers for Nonexistent Treatment. |
|
|
Dec 4, 2018 |
432 |
| Declarations. |
|
|
Dec 3, 2018 |
586 |
| N.J. Woman Pleads Guilty in Used Luxury Vehicle Theft Scheme. |
|
Brief article |
Dec 3, 2018 |
329 |
| N.Y. Man Charged With More Than $15K in Workers' Comp Fraud. |
|
|
Dec 3, 2018 |
385 |
| Florida Principal Arrested in $16K Hurricane Irma Insurance Fraud Attempt. |
|
Brief article |
Nov 29, 2018 |
274 |
| Swiss voters approve surveillance by insurance firms. |
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Nov 26, 2018 |
131 |
| Swiss voters approve surveillance by insurance firms. |
|
|
Nov 26, 2018 |
129 |
| Texas Woman Sentenced for 'Double Dipping' on Workers' Comp. |
Jones, Stephanie K. |
Brief article |
Nov 20, 2018 |
241 |
| Pennsylvania Charges 60 Individuals in Statewide Insurance Fraud Sweep. |
|
|
Nov 19, 2018 |
677 |
| New York Clinic Owner, Doctor, Attorney Arrested for Insurance Fraud Scheme. |
|
|
Nov 16, 2018 |
843 |
| Michigan Man Sentenced to Prison for Staged Auto Crash Fraud Scheme. |
Jones, Stephanie K. |
|
Nov 16, 2018 |
701 |
| Fostering local talent in video. |
|
|
Nov 13, 2018 |
393 |
| New York Man Charged With More Than $15K in Workers' Comp Fraud. |
|
|
Nov 13, 2018 |
403 |
| Pennsylvania Charges 60 Individuals in Statewide Insurance Fraud Sweep. |
|
|
Nov 8, 2018 |
705 |
| Michigan Fines Agent $25K, Revokes License in Auto Insurance Fraud Case. |
Jones, Stephanie K. |
|
Nov 6, 2018 |
362 |
| Texas Pilot Who Crashed Plane for Insurance Sentenced to Prison. |
|
|
Nov 5, 2018 |
608 |
| N.J. Woman Pleads Guilty to Insurance Fraud in Used Luxury Vehicle Theft Scheme. |
|
|
Nov 1, 2018 |
540 |
| Texas Nurse Sentenced on Workers' Comp Fraud Charges. |
Jones, Stephanie K. |
Brief article |
Nov 1, 2018 |
179 |
| Florida Fraud Strike Team Targets Unlicensed Contractors in Panhandle. |
|
Brief article |
Oct 30, 2018 |
323 |
| Former Pastor Sentenced to Prison for Setting Fire to Apartment in Insurance Scam. |
|
|
Oct 30, 2018 |
457 |
| 2 Charged With Selling Fake Insurance in Michigan. |
|
|
Oct 30, 2018 |
549 |
| Idaho Trucking Operator Convicted of Pocketing Premiums. |
|
|
Oct 29, 2018 |
306 |
| South Africa : MEC Ismail Vadi on Rand West City Registration Authority search and seizure operation. |
|
|
Oct 27, 2018 |
300 |
| New Jersey Insurance Broker Stole Nearly $1M While Selling Fake Health Insurance. |
|
|
Oct 26, 2018 |
404 |
| UK's Insurance Fraud Bureau to use new systems to catch insurance fraudsters. |
|
|
Oct 24, 2018 |
242 |
| UK's Insurance Fraud Bureau to use new systems to catch insurance fraudsters. |
|
|
Oct 24, 2018 |
240 |
| Woman kills herself and kids after husband 'faked death'. |
|
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Oct 18, 2018 |
313 |
| Crash-for-cash crook is on run. |
|
|
Oct 18, 2018 |
135 |
| Texas Pilot Who Crashed Plane for Insurance Sentenced to Prison for Fraud Scheme. |
|
|
Oct 17, 2018 |
666 |
| Russian Federation : In the United States from the "Honda" have become more steal airbags. |
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Oct 17, 2018 |
230 |
