SEC charges North Carolina man in fraudulent “Free-Riding” scheme
The Securities and Exchange Commission issued the following litigation release (No. 7:25-cv-01514-BO; E.D.N.C. filed September 19, 2025) involving Aaron O’Brian Freeman: * * *...
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SLED charges Dorchester County man with insurance fraud
State police arrested and charged a Dorchester County man with insurance fraud. Matthew Howard Morgenthaler, 29, is accused of saying he...
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Former New Orleans 911 director found guilty of malfeasance, insurance fraud, other charges
Video: https://www.fox8live.com/video/2025/09/28/former-new-orleans-911-director-found-guilty-malfeasance-insurance-fraud-other-charges/
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Average cost of a fake insurance claim is around 84K
Adyen, the global financial technology platform of choice for leading businesses, has found that fraudulent claims are eroding insurer revenues as...
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Police have arrested a large-scale insurance fraud organization
Police have arrested a large-scale insurance fraud organization that opened an expensive mobile phone, falsely reported a loss, collected insurance money,...
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Man allegedly attempts insurance fraud, sentenced to 12 months of probation
A man was sentenced to 12 months of probation in connection with insurance fraud, according to the Kansas Department of Insurance....
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Serial police impersonator sentenced for insurance fraud
A noted serial police impersonator will spend more years behind bars. State prosecutors confirmed Jeremy Dewitte took a plea deal on insurance fraud...
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Prince George’s County man sentenced for unemployment insurance fraud and firearms, drug trafficking crimes
District Judge Deborah L. Boardman sentenced Ahmed Hussain, 23, of Prince George’s County, Maryland, to 102 months in federal prison, followed...
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Private investigators, insurance companies taking up hunt for arsonists
When the smoke clears after a suspicious fire in Flint, chances are pretty good that Flint police won’t be the only...
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ICBC frauds include fires, faked crashes
If you’ve ever had a car insurance claim greeted with suspicion by ICBC, there are a few hundred reasons for that...
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