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13 February 2024

Insurance claims examiner accused of theft in Lincoln, claims money was for ransom payment

A Lincoln man is facing a theft charge after he stole nearly $850,000 from the insurance agency he worked for, investigators...

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10 February 2024

Texas law firm slapped with $10M judgment over hurricane fraud

A Texas law firm accused of fraudulent acts related to hurricane claims has been hit with a default judgment of more...

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3 February 2024

Ontario agent penalized for misconduct and fraud

The Financial Services Regulatory Authority of Ontario (FSRA) has refused to renew the license of insurance agent Stewart Edward Ranft due...

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30 January 2024

Former law enforcement union official, sentenced for fraud

A former financial advisor and the president of a law enforcement union been sentenced to prison for stealing from its members’...

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9 January 2024

Forsyth woman sentenced for insurance fraud

Forsyth woman was sentenced Thursday to 51 months in prison for defrauding customers through her insurance brokerage business to finance her...

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26 December 2023

Woodstock man wanted for insurance fraud

A former insurance agent from Woodstock is accused of taking $3,500 from a customer, state authorities announced. Michael Preston, 42, of...

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23 December 2023

Former State Farm agent wanted for insurance fraud, forgery

Authorities are on the lookout for a former State Farm agent who allegedly pocketed money intended for a client’s insurance premium payment. Michael...

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19 December 2023

Insurance worker jailed for stealing and selling on customer data

A former insurance company employee who stole customer details and sold them to claims management companies has been jailed. Karl Yates,...

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19 December 2023

Four arrested for insurance policy fraud, duping 60 people in Gurugram

The Gurugram Cyber Crime Police said on Monday that they have busted a fake insurance policy racket and arrested four persons...

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3 December 2023

Alex Murdaugh sentenced to 27 years for financial fraud after victims angrily confront him in court

For years, South Carolina attorney Alex Murdaugh looked his anguished clients in the eyes and promised to help them with their...

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