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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
Health insurance fraud case prosecuted in southern Illinois
The owner of a south Florida-based telemarketing firm is headed to federal prison for misleading consumers about health insurance plans. U.S....
Read more
Hickory woman charged with insurance fraud
43-year-old Melanie Amanda Greene of Hickory was arrested Sunday (July 14) by Alexander County Sheriff’s Officers. Greene was served Catawba County...
Read more
Prichard woman claims fake insurance agent took her cash, didn’t produce legitimate policy
Ontario Johnson thought she had auto insurance until she got an alarming cancellation notice from Progressive. “I read the information, and...
Read more
Insurance fraud: How a Mumbai woman ‘dies’ twice to scam 4 insurance companies worth crores
A family from Mumbai managed to deceive four insurance companies, obtaining over ₹1 crore through fraudulent claims. The key perpetrators, Kanchan...
Read more
Chinese health authority releases typical instances of misusing medical insurance funds
China’s National Healthcare Security Administration released a list of more than 60 typical instances of misusing medical insurance funds on Friday....
Read more