Adapting Claim Investigations for AI-Driven Fraud
Insurance fraud is not a new problem. What has changed is the ease with which a fraudulent claim can be made...
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6 arrests made in fraudulent insurance claims investigation in Ouachita Parish
On March 18, 2026, the Louisiana Office of State Fire Marshal (OSFM) was contacted by the Louisiana Department of Insurance (LDI)...
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Man accused of using victim’s identity to obtain insurance, arrested in North Bay Village
A man was arrested Monday in North Bay Village after police said he used a former friend’s personal information to obtain...
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Attorney General Ford Announces 69 Felony Charges in Alleged Scheme Involving Medicaid Fraud and Identity Theft of Seniors
Nevada Attorney General Aaron D. Ford announced that Lawrence Carter, 55, and Leasa Carter, 61, of Sun Valley, have been indicted...
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Baltimore County insurance agent charged with felony theft scheme, identity fraud, and insurance fraud
A Baltimore County insurance agent has been indicted on felony charges after allegedly stealing more than $100,000 through a sophisticated four-year...
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“F.R.A.U.D. is dope” podcaster sentenced to federal prison again
Multi-convicted fraudster Jonathan Dupiton has been sentenced to seven years in federal prison for using stolen identities to obtain millions of...
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Indictment outlines multimillion-dollar health care fraud case in Middle Georgia
Five people have been charged in a federal health care fraud case in Middle Georgia, according to an indictment filed in...
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LexisNexis: Synthetic Identity Fraud Rises Significantly in 2025
A recent report by LexisNexis Risk Solutions found synthetic identity fraud is on the rise. According to its latest Cybercrime Report...
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Synthetic identity fraud: the growing threat in 2026
Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to...
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Pa. attorney general charges York man with insurance fraud
Pennsylvania Attorney General Dave Sunday charged a York County man who, investigators say, committed insurance fraud, getting thousands of dollars in...
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