Former UIHC administrator pleads guilty to fraud charges resulting in false imprisonment
A former administrator for UIHC pleaded guilty to charges related to a multi-decade insurance fraud scam that resulted in the victim...
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Funeral home director accused of mishandling remains, funds pleads not guilty to grand theft, insurance fraud
A former Jacksonville funeral home director accused in a disturbing case pleaded not guilty Tuesday to two counts of false insurance...
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Man convicted of New York murder, dismemberment in attempt to collect woman’s life insurance
A federal jury convicted a New York City man of killing and dismembering a woman after fraudulently creating life insurance policies...
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JIFA: Life Insurance Wagering Contracts And Identity Fraud: A Deadly Combination
Journal of Insurance Fraud in AmericaBy: Kevin C. Glasgow, FLMI, FLHC, CLU®, CFE, Diligence International Group, LLC Nicolas A. Novy, Esq. Cozen O’Connor February 12, 2024...
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Two to appear in court after man murdered for his insurance payout
Two suspects aged 29 and 40 are expected to appear in the Ottosdal magistrate’s court on Thursday for alleged fraud regarding...
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Bail denied for a woman charged with murder and insurance fraud
Agnes Setshwantsho, who is allegedly charged with murder and insurance fraud, has been denied bail by the Molopo Magistrate’s Court in...
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Ahoskie woman charged in family insurance fraud scheme
An Eastern Carolina woman is facing 23 identity theft charges after state agents say she was conducting a life insurance scheme...
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AI steps up the fight against insurance fraud in South Africa
Insurance fraud isn’t a victimless crime as highlighted a few weeks ago by the arrest of a 49-year-old woman in Mmabatho...
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South African Police Service arrest suspect for insurance fraud
Police are calling on insurance companies and members of the public to report cases where they suspect foul play or criminal...
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Alex Murdaugh asks for Satterfield confession to be vacated
Former Hampton County attorney and convicted murderer Alex Murdaugh is asking for his confession in an insurance fraud and wrongful death...
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