Surge in ‘no claims’ fraud worries UK insurance companies
Opportunistic drivers submitting false ‘no claims’ documents are causing increasing concern for insurance companies. This follows a rise in filings to...
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Seller impersonation fraud is on the rise: NDP Analytics
Seller impersonation fraud is on the rise. A study conducted by NDP Analytics found that 28% of title companies experienced at least one seller impersonation fraud attempt in...
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Revised sentencing guidelines allow life imprisonment for organized fraud
A Supreme Court panel has revised sentencing guidelines to allow punishments as severe as life imprisonment for those convicted of organized...
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Fake rocker sentenced to three years for fraud
At the Kiel District Court, the case of the so-called “fake rocker” recently culminated in a significant ruling. A 44-year-old man...
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Fraud against seniors | Montrealer sentenced to 10 years in prison in the United States
Montreal man has been sentenced to 10 years in prison by a Pennsylvania court for a telemarketing scam that defrauded American...
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Washington D.C. woman sentenced to 23 months for pandemic aid fraud, ordered to $200K in restitution
A Washington D.C. woman has been handed down a 23-month prison sentence after being found guilty of defrauding a government pandemic...
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More than 60 ‘supercars’ worth £6m seized in London
More than 60 “supercars” worth an estimated £6 million have been seized across central London in one week, the Met Police...
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Allstate subsidiary hit by Feds over alleged insurance fraud
Earlier this year, attorneys started to try to get a class action certified against the carrier. Now, the United States has...
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Rock Rapids man arrested on felony insurance fraud charges
A Rock Rapids man has been arrested on felony insurance fraud charges. According to a criminal complaint filed with the Lyon...
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1.4M Wells Fargo auto loan customers hit by alleged insurance fraud
Up to 1.4 million used car buyers who financed their vehicles through Wells Fargo Bank have been affected by a troubling...
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