Update: Groups begin to take action over alleged Vesttoo fraud
The Bermuda Monetary Authority (BMA) has joined forces with White Rock Insurance (White Rock Bermuda) to take action in the Supreme Court of...
Read more
Montana brokerage admits do defrauding customers
Kileen Moria Hagadone, 57, owner of Rosebud County Insurance Inc., pleaded guilty to wire fraud and to aggravated identity theft. Hagadone...
Read more
Indian-origin company director charged in Singapore court for insurance fraud worth SGD77,000
An Indian national in Singapore has been charged in a district court with duping two insurance companies into disbursing nearly SGD77,000...
Read more
Forsyth woman pleads not guilty to federal charges related to insurance fraud
A Forsyth woman pleaded not guilty Monday to federal charges that she defrauded customers through her insurance brokerage, Rosebud County Insurance,...
Read more
Gloucester woman criminally charged in connection with insurance fraud scheme
The owner of a Gloucester insurance agency has been indicted and arraigned in connection with an alleged embezzlement scheme that left...
Read more
Palm Springs insurance dealer arrested for financial elder abuse, defrauding art dealer
Palm Springs insurance dealer was arrested Tuesday for allegedly embezzling more than $75,000 from the accounts of late art dealer and...
Read more
ANZ charged over ‘false and misleading’ credit card insurance policies impacting hundreds of customers
ANZ is being taken to court by the Financial Markets Authority after allegations it charged hundreds of customers for credit card...
Read more
Lawsuit accuses Ohio insurer of illegal rebating
Elisia Lattimer, an insurance agent, filed a formal complaint with the Ohio Department of insurance, claiming the Ohio National engaged in...
Read more
Philly agent allegedly steals 54 IDs for commissions
A 25-year-old woman is facing multiple criminal charges after prosecutors say she stole the identities of 54 people in the Philadelphia...
Read more
Insurer employee steals $13.5M of premiums in Chicago
A health care liability underwriter’s scheme to pocket premiums on policies sold to hospitals, which unraveled last year, resulted in a...
Read more