Texas NICB Agent Assists with Alabama Investigation
An individual in Texas was reportedly in possession of an alleged VIN-switched vehicle using a cloned VIN from a vehicle located...
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FOX23 investigative reporter receives $21,500 medical bill she says she never made
Scammers are constantly looking for ways to use people’s personal information and FOX23 investigative reporter Janna Clark recently found herself dealing...
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Sophisticated fraud scheme impersonates Florida attorney, creates fake court hearing
Attorneys reminded to monitor unauthorized use of their professional identities An elaborate fraud scheme involving a fake Zoom hearing with individuals...
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Demotech, Inc. Celebrates National Association of Insurance Commissioners in Columbus
The NAIC 2026 Summer National Meeting is in Columbus, Ohio from August 11 to 14, 2026. This insurance-focused city will host...
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White House Fraud Tracker Exposes Nearly $300 Billion Tab as Health Programs Take Center Stage
The White House’s new fraud tracking website is spotlighting billions of dollars in government losses prevented, with healthcare programs administered by...
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New Jersey Ruling Expands Consumer Fraud Act Exposure to Insurance Marketing
The New Jersey Supreme Court recently held that insurance brokers, producers, and agents are not categorically exempt from the New Jersey...
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Medicare Hospice Fraud Schemes Expand Across Nation, CRS Says
Why It Matters A new Congressional Research Service (CRS) report, published Aug. 4, details how fraud schemes in Medicare hospice have metastasized...
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Vehicle Theft Crackdowns Lead to Arrests in Multiple States
Amid rising cargo thefts including entire trucks, law enforcement officers across the country are busting individuals for allegedly possessing multiple commercial...
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Therapist retains license after insurance fraud and theft convictions
A Des Moines therapist accused of business-related theft, fraud and forgery will retain her license to practice in Iowa. In January...
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Home care providers hail Senate bill that would ‘reset’ agency pay rates, tackle fraud
Home health advocates are praising a new Senate bill that would update agency pay rates to adjust for fraud in the...
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