Florida adjusters’ charges of doctored damage reports get wider spotlight
Allegations that some insurance carriers have altered field adjusters’ damage estimates has gained more national attention after The Washington Post reported...
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TransUnion report finds digital fraud attempts spike 80% globally from pre-pandemic levels
Despite a return to something more closely resembling pre-pandemic levels in 2022, the TransUnion (NYSE: TRU) 2023 State of Omnichannel Fraud Report found...
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Financial manager sentenced for Embezzling over $200K from employer
KATIE LAROCHE, age 54, a resident of Dallas, Texas, was sentenced on March 15, 2023 to 21 months in prison for...
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Ex-owner of NY commercial check cashing companies sentenced For $9.5M fraud
The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar...
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Three indicted in New Castle County for human trafficking
The Delaware Department of Justice’s Human Trafficking Unit has indicted three individuals with running a ring of illicit massage establishments, Attorney...
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Past posting insurance fraud scheme trending in Ohio
An insurance fraud scheme committed after an auto accident or property damage is trending in Ohio and it can have impacts on the cost of insurance for...
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Revealed – Cyber security incidents’ impact on millions of Australians
The Australian government’s latest Notifiable Data Breaches report found that the total number of breaches in the second half of 2022...
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Investigating insurance fraud in property damage claims
Picture a busy city street, littered with parked cars. One, a slate-grey 1998 Oldsmobile, is in real rough shape: sitting up...
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Governor Hochul announces N.Y. Department of State’s Division of Consumer Protection has returned nearly $2.4M to consumers in 2022
To kick off National Consumer Protection Week, Governor Kathy Hochul today announced that the New York Department of State’s Division of...
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Preventing auto insurance fraud
In a recent poll commissioned by the Financial Services Regulatory Authority of Ontario (FSRA) nearly 75% of respondents with auto insurance...
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