OCI special agents bust insurance fraud crime ring
Insurance and Safety Fire Commissioner John F. King announced today that agency investigators have busted an insurance fraud crime ring led...
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State continues to investigate Florida insurance companies underpaying policyholders
Hurricane Ian caused $65 billion in insured losses in Florida, according to an analysis by Swiss Re Group. As WESH 2...
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Mumbai woman loses ₹9.44 Lakh in insurance fraud
The Mumbai police has registered a case of cybercrime against a group of fraudsters who cheated Diksha Ghadi, a 48-year old woman from...
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‘Like I have no insurance at all’ | Lawsuit targets health marketplace
A new class action lawsuit filed against a company touting to be America’s No. 1 marketplace health insurance alleges Ambetter Health has a pattern of...
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Regulator names unlicensed agent in warning to the public
The Financial Services Regulatory Authority of Ontario (FSRA) issued a public statement July 17 that the public should not conduct insurance business with...
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Insurance fraud detective credited with stopping child kidnapping in process
The children were in peril for 96 minutes. An insurance fraud investigator turned into a hardcore crimefighter when he saw a...
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Vesttoo investigation reveals $4B fraud involving fake letters of credit
The allegedly fake letters of credit (LOCs) provided by investors to insurers for reinsurance transactions on the Vesttoo platform are believed...
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Bigmotor releases report on insurance fraud
Tokyo, July 18 (Jiji Press)–Many employees at Bigmotor Co. have been engaged in automobile insurance fraud at the instruction of their...
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DAT steps up the fight against fraud, but is it enough?
DAT Freight & Analytics on Tuesday acknowledged the rise of freight fraud and double brokering while introducing its plans “to reduce...
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Delta woman indicted for attempted murder, arson charges
A Delta woman was indicted on five charges for an incident on Valentine’s Day two years ago. According to the charging...
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