Three out of five Malaysians willing to commit fraud to obtain loans, file insurance claims: FICO study
Around three in five or 62 per cent Malaysians are willing to commit fraud to obtain a loan or file an insurance...
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Two people lose over $5,000 to fraud; EPS field 77 weekend calls
Seventy-seven calls to the Estevan Police Service over the weekend covered a variety of matters, including assaults, a break and enter, and...
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SGI releases top 5 notable insurance fraud cases from past year
To mark Fraud Prevention Month, SGI has released some of the more notable fake insurance claims uncovered by its special investigative unit. The...
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Boynton Beach Man Accused of Forging Dead Mother’s Signature for Cash
A Boynton Beach man is facing multiple felony charges after investigators say he kept cashing his dead mother’s insurance benefits by...
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How to spot a ghost broker
Insurance fraud continues to be a major challenge within the industry, with one emerging threat being ghost broking—a deceptive practice that...
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TCI: Former CFO of National Health Insurance Charged With Fraud
Former CFO Charged with Fraud. Detectives of the Financial Crime Unit have charged the former Chief Financial Officer of the National...
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Reports of ‘ghost brokers’ in Alberta prompt warnings from regulator, insurance company
Alberta’s insurance regulator is warning consumers to be wary of unlicensed insurance agents when buying car insurance. In a recent consumer...
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‘Bima lokpal’: Delhi resident loses Rs 6 lakh to insurance investment scam
A resident of central Delhi was duped of around Rs 6 lakh in the name of high returns on investments in...
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How can digital verification help insurers fight fraud and foster customer trust?
Canadian insurance companies are facing one of their biggest challenges yet: mitigating rising fraud and compliance risk, while also providing a...
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Ohio Man Sentenced in $229K Insurance Fraud Scheme
An Ohio man was sentenced to five years in prison and ordered to pay restitution for filing 24 fraudulent claims with...
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