Patronis deploys 13 anti-fraud teams to Big Bend after Hurricane Helene
Florida CFO Jimmy Patronis deployed his Disaster Fraud Strike Teams to the counties impacted by Hurricane Helene on Monday. Officials said the deployment...
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GA Attorney General Chris Carr warns of scams and fraud with recovery efforts after Hurricane Helene
Georgia’s Attorney General Chris Carr is warning Georgians to be wary of home repair fraud, charity fraud, imposter scams, and price...
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Insurers warn of contractor fraud after Hurricane Helene
As residents in the Southeast recover from the devastation of Hurricane Helene and face the wrath of Hurricane Milton, the National...
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Maryland homeowners warned about roof scams after severe summer storms
As Maryland homeowners clean up after another round of severe thunderstorms, state insurance officials are warning about another threat that can...
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Hurricane repairs? Watch out for scammers
Scammers are likely already looking to take advantage of storm victims from Hurricane Milton. They target Florida after every hurricane that...
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Florida CFO warns of fraud after Hurricane Milton
Florida Chief Financial Officer Jimmy Patronis warns that fraudsters are targeting areas damaged by Hurricane Milton, urging residents to be cautious...
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Conspiracy to Fake Injuries Claimed by New York Contractors and Insurer Lawsuit
Three New York specialty contractors and a reinsurance carrier have filed racketeering lawsuits against what they claim is a network of...
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Jacksonville roofers plead guilty to wire, mail and tax fraud
The Department of Justice announced Nov. 27 that Travis Morgan Slaughter and Tripp Charles Slaughter pleaded guilty to conspiracy to commit...
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Old Damage, New Claim: Davies Risk Head Notes Rise in βSoft Fraudβ in Southeast
With multiple hurricanes rocking Florida and other parts of the Southeast this year, claims professionals have said they are seeing a...
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Man arrested in Florida for scamming Quincy residents over insurance claims
An investigation by Quincy Police has led to the arrest of a man in Florida who is suspected of fraud in...
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