6 types of car insurance fraud
Key takeaways Each year, insurance fraud causes significant financial burdens on both auto insurers and consumers, amounting to billions of dollars...
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Lewis County resident charged for felony fraud in Turin, Troopers say
A local resident is accused of felony fraud in Lewis County, authorities say. Steven Fazekas, 67, of Turin, NY was arrested...
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Limpopo man sentenced for submitting fraudulent liability insurance claim against SAPS
Matome Jack Senatla submitted fraudulent liability insurance forms at the SAPS provincial joint operational centre at Ladine in Westenburg policing area. Senatla fraudulently...
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A former Russian defense official is detained in a fraud case, part of an ongoing military probe
A former Defense Ministry official was ordered held in a fraud case Thursday, the latest high-profile arrest in what appears to...
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Richland man indicted for COVID insurance fraud totaling over $339,000
A Richland man has been charged with stealing over $339,000 in COVID relief funds. Gilbert Orosco was charged with ten counts...
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Twelve men convicted of £2.4m Covid grant fraud
Twelve members of a national ‘organised crime group’ have been convicted of fraudulently claiming in excess of £2.5 million worth of...
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Former Outcome Health CEO Rishi Shah sentenced to 7 ½ years in prison for role in fraud
The former CEO and co-founder of Outcome Health — once a star of Chicago’s tech scene — was sentenced to 7...
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Austin ISD chief financial officer arrested on insurance fraud charges
The chief financial officer of the Austin school district has been placed on paid leave in connection with an arrest related...
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Former CHP officer arrested on insurance fraud and theft charges
A former CHP officer has been arrested on charges of insurance fraud and theft. 44-year-old Jordan Lester was arrested on charges...
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Zelle, big banks challenge senators on scam reimbursements
Bank executives aired their concerns about expanding a provision of the Electronic Funds Transfer Act in a Senate hearing earlier this...
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