New plan to curb insurance frauds
Created by the Association of Fleet Professionals (AFP)’s Risk and Compliance Committee, the guidance provides a plan that could help to...
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Cracking the clone: A new era of auto fraud
As auto insurance fraud in Canada becomes more complex, a new threat has emerged: stolen vehicles with cloned VINs are now...
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Calling Time on Luxury Watch Fraud: A Digital Counter-Revolution
Luxury watches have long attracted crime. These small, high-value, portable goods are easier to steal than fine art, and easier to...
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AG Yost sues two home remodeling contractors
Lawsuits have been filed against two contractors who tried to fleece consumers, Ohio Attorney General Dave Yost announced today. The lawsuits...
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Will GOP act on $124B in Medicare insurance fraud?
Earlier this year, UnitedHealthcare acknowledged it is under federal investigation over accusations is defrauded Medicare Advantage through multiple billions of dollars...
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Gilead Sciences, Inc. to Pay $202 Million to Resolve Kickback Allegations on HIV/AIDs Drugs
The State of Alaska has joined with other states and the federal government to reach an agreement with Gilead Sciences, Inc....
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GEICO pursues $2.2 million fraud claims in New York lawsuit
A leading auto insurer is suing to recover nearly $800,000, alleging a sweeping fraud scheme involving no-fault insurance claims and medical...
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Most Costly Insurance Fraud Cases: Fraud, Fallout & Future Risks
Insurance fraud remains one of the most damaging financial crimes globally, draining billions from industries and consumers alike. From corporate healthcare...
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Department of Justice lawsuit claims Inland Empire Health Plan committed Medi-Cal fraud
Welcome to CalMatters, the only nonprofit newsroom devoted solely to covering issues that affect all Californians. Sign up for The Inland...
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Oregon lawmaker calls for investigation into potential Medicaid fraud he says is linked to attempted murder
An Oregon lawmaker called Tuesday for state and federal investigations into possible Medicaid fraud and state oversight failures at a Lake...
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