Strategies for preventing fraud in government health policies
Implementing Advanced Fraud Detection Algorithms AI can play a crucial role in detecting and preventing fraud within government health schemes. Advanced...
Read more
How the COVID-19 pandemic started the auto theft crisis plaguing the Greater Toronto Area
Since supply and demand issues during the COVID-19 pandemic turned the ignition on what insurance industry experts call an auto theft...
Read more
Workers filed complaint upon discovering newborn insurance scam in 2018, nurse says
Taner KarataΕ, a 25-year-old intensive care nurse, told Δ°hlas News Agency (Δ°HA) that he worked briefly at hospitals in 2018 where...
Read more
Former chief charged with embezzling $155,000 from Caldwell County fire department
North Carolina Insurance Commissioner Mike Causey today announced the arrest of a former fire chief in Caldwell County on charges of...
Read more
Maryland woman pleads guilty to insurance fraud and felony theft
Attorney General Anthony G. Brown announced today that Shanell Angelia West, 46, of Essex, Maryland, has pleaded guilty to charges of...
Read more
Insurance trade group calls on Ellison to investigate alleged HOA malfeasance
A property insurance trade group is asking Minnesota Attorney General Keith Ellison to investigate an Otsego homeowners association, their property manager...
Read more
Wilmington man charged with insurance fraud
N.C. Insurance Commissioner Mike Causey on Sept. 17 announced the arrest of 60-year-old David Arthur Barnes from Wilmington on insurance fraud...
Read more
Conman arrested for insurance related fraud
The accused was held from a cybercafΓ© that he was running under false pretences to carry out his operations, the police...
Read more
Aventura condo president charged with stealing more than $1.5 million in cash, property
The president of the Turnberry on the Green condominiums in Aventura, 62-year-old Gregori Arzumanov, has been arrested and charged with stealing...
Read more
Florida CEO sentenced for multimillion-dollar health insurance fraud scheme
A Florida man was sentenced to prison after selling indemnity health insurance to consumers under false or deceptive practices. According to...
Read more