How to spot a ghost broker
Insurance fraud continues to be a major challenge within the industry, with one emerging threat being ghost broking—a deceptive practice that...
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TCI: Former CFO of National Health Insurance Charged With Fraud
Former CFO Charged with Fraud. Detectives of the Financial Crime Unit have charged the former Chief Financial Officer of the National...
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Reports of ‘ghost brokers’ in Alberta prompt warnings from regulator, insurance company
Alberta’s insurance regulator is warning consumers to be wary of unlicensed insurance agents when buying car insurance. In a recent consumer...
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‘Bima lokpal’: Delhi resident loses Rs 6 lakh to insurance investment scam
A resident of central Delhi was duped of around Rs 6 lakh in the name of high returns on investments in...
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How can digital verification help insurers fight fraud and foster customer trust?
Canadian insurance companies are facing one of their biggest challenges yet: mitigating rising fraud and compliance risk, while also providing a...
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Ohio Man Sentenced in $229K Insurance Fraud Scheme
An Ohio man was sentenced to five years in prison and ordered to pay restitution for filing 24 fraudulent claims with...
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In Focus: How are ghost brokers utilising social media to commit fraud and what can be done to mitigate this approach?
Insurance Times asks industry experts how fraudsters are exploiting social platforms and what measures can be taken to tackle this growing threat...
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OBX man charged with insurance fraud for adding a boat to his policy after it sank
A man in the Outer Banks is accused of trying to bilk an insurance company by adding a boat to his...
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Marshalltown Woman Pleads Guilty to Insurance Fraud
Tonya Weber, age 35, of Marshalltown, pled guilty on December 5, 2024, to one count of Presenting False Information, a class...
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Lindberg special master finalizes $1.6 billion restitution order
A special master has finalized his recommendation that former top North Carolina political donor Greg Lindberg pay more than $1.6 billion...
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