Were you a fraud victim? That ‘agent’ offering to help might be just another scam, FBI warns
The FBI is warning Americans of several new scams designed to convince targets that the FBI is helping them, when in...
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SLED Charges Florence County Man with Three Counts of Insurance Fraud in Two Counties
The South Carolina Law Enforcement Division (SLED) charged Cornelius Travis Jones, 46, with Presenting a False Claim for Insurance Payment –...
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Insurance Fraud Is Winning, Most AI Is Fighting the Wrong War
UK insurers detected £1.16bn in fraudulent claims in 2024, the latest in a decade-plus run above a billion. The largest single category...
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After self-storage burglary arrests, insurance company denies victim’s claim
A woman whose rented self-storage unit was burglarized says an insurance company is refusing to pay her claim even though police...
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Stretch Your Dollar | How to protect yourself as AI fraud and schemes are on the rise
That frantic phone call from a loved one asking for money may not be real. The FBI is warning that criminals...
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The New Face of Insurance Fraud Looks Just Like a Legitimate Claim
Every week, my team reviews claims that look, on the surface, like open-and-shut cases. The injury is plausible. The treatment records...
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New charges against former Mobile County sheriff’s sergeant involve double-billing, bogus insurance claims
Daniel E. Holifield said nothing Friday afternoon after leaving the federal courthouse downtown, where he pleaded not guilty to new criminal...
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Couple arrested on insurance fraud charges in West Haven
Two New York residents turned themselves in to police after an investigation determined they staged an armed robbery to defraud an...
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Fighting insurance fraud is a team effort
Insurance fraud continues to be a huge problem in the United States and North Carolina. I’ve assembled a great team to...
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Vance is Set to Speak in Maine About Fraud Investigations Ahead of Primary Election
Vice President JD Vance is slated to make an appearance in Maine on Thursday to highlight the Trump administration’s efforts to...
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