https://www.postonline.co.uk/market-access/7959398/spotlight-travel-claims-a-united-approach-to-take-on-fraud
Travel insurers are joining forces to tackle rising levels of fraud, improving data sharing, collaboration and deterrents as criminals use more sophisticated
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https://insurancenewsnet.com/innarticle/north-carolina-department-of-insurance-makes-2-arrests-for-insurance-fraud
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Hall, 42, of 2001 Woodtop Court, Charlotte. Hall...
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https://www.sas.com/en/whitepapers/insurance-application-fraud-109925.html
Learn about the advantages of using analytics-driven methods for authenticating applicants to reveal customer gaming, agent gaming and potential future claims...
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https://www.sas.com/en_be/industry/insurance/solution/fraud-financial-crimes-compliance.html
Stop fraud with AI-powered insurance detection from SAS. Speed up claims processing and streamline insurance workflows with advanced analytics.
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https://www.postonline.co.uk/market-access/claims-fraud/7883426/spotlight-application-fraud-ghost-busting-email-intelligence-can-help-combat-insurance-application-fraud
Email addresses are a unique global identifier that could play an increasing role in combatting application fraud, argues James Burton, senior director of
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https://theomnibuzz.com/common-illegal-dental-billing-practices-that-trigger-insurance-fraud-investigations
The consequences of engaging in illegal dental billing practices extend beyond financial losses. ...
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https://www.universiteitleiden.nl/en/in-the-media/2023/01/bart-custers-on-insurance-companies-and-fraud-registers
Insurance companies are registering more and more people for having committed fraud. In principle, it is a good idea to tackle cases of fraud. However,...
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https://www.postonline.co.uk/claims/7959544/hastings-direct-wins-ps82k-after-exposing-credit-hire-fraud
Hastings Direct, supported by legal advisers HF, has secured an £82,000 judgment after spotting what a judge described as a “unsophisticated but sustained”
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https://www.classaction.org/cancer-policy-and-supplemental-healthcare-policy-fraud
Cancer Policy Lawsuits: Allegedly insurance companies have been reducing the amounts paid to claimants holding supplemental insurance policies, including...
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https://senzing.com/insurance-fraud-threats-entity-resolution/
Aug 20, 2025 - Learn how Senzing's entity resolution can detect insurance fraud that you can't find any other way, helping tackle policy fraud effectively.
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https://www.securitymagazine.com/articles/80196-recession-is-fueling-a-boom-in-insurance-fraud-1
The sour economy is producing a bumper crop of cash-strapped consumers, business owners and shady agents who're fueling a wave of insurance fraud that's...
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https://chambers.com/department/park-square-barristers-motor-insurance-fraud-uk-bar-14:2593:11840:2:10324
Gain insights on the legal knowledge of Park Square Barristers in the practice area of Motor Insurance Fraud department and discover their rankings.
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https://www.law360.com/insurance-authority/articles/1714340/2nd-circ-partially-revives-amtrust-investors-fraud-suit
The Second Circuit has partially revived a securities fraud suit against AmTrust Financial Services Inc., holding that a district court judge incorrectly...
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https://www.law360.com/insurance-authority/articles/1739598/trump-jr-downplays-his-valuation-role-at-ny-fraud-trial
Donald Trump Jr. took the stand Wednesday to defend his father and their family business against the state attorney general's civil fraud claims, denying that...
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https://www.myfloridacfo.com/news/patronis-archives/patronis-press-releases/details/2023/09/20/cfo-jimmy-patronis-announces-arrest-of-palm-beach-county-resident-in-disability-insurance-fraud-scheme
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https://canvomagazine.com/penalties-for-insurance-fraud-missouri-guide/
Nov 26, 2025 - Learn the penalties for insurance fraud in Missouri, including fines, jail time, and long-term consequences. Stay informed to avoid serious legal trouble.
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https://store.hbr.org/product/slice-labs-creating-a-fraud-free-online-insurance-platform-multimedia-case/150HBD
Buy books, tools, case studies, and articles on leadership, strategy, innovation, and other business and management topics
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https://theweek.com/speedreads/929082/trump-under-investigation-bank-insurance-fraud-new-york-new-court-filing-suggests
The latest Speed Read,/speed-reads,,speed-reads, breaking news, comment, reviews and features from the experts at The Week
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https://www.thehindubusinessline.com/portfolio/personal-finance/life-insurance-fraud-subverting-a-noble-intent/article70445889.ece
Explore the rise of life insurance fraud in India and learn how to protect yourself from potential scams and identity theft.
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https://www.post-gazette.com/local/south/2014/10/08/south-fayette-official-waives-hearing-on-insurance-fraud-theft-charges-cardillo/stories/201410080160
Jessica Cardillo is accused of submitting fake receipts after a fire damaged her home in 2012, according to state investigators
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https://www.foxnews.com/story/rico-case-targets-insurance-fraud
Jury tampering is always a serious crime, but as the U.S. inches closer to trying terrorists, there is a greater need to protect juries.
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https://www.postonline.co.uk/market-access/7959142/spotlight-from-siloed-fraud-teams-to-shared-intelligence
Combating fraud in today’s environment demands both cutting-edge technology and a collaborative approach to stay one step ahead of increasingly sophisticated
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https://kffhealthnews.org/news/shortage-of-insurance-fraud-cops-sparks-campaign-debate/
About a quarter of fraud investigator positions at the state Department of Insurance are open, and Steve Poizner has made the vacancies a focus of his campaign...
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https://www.myfloridacfo.com/news/patronis-archives/patronis-press-releases/details/2023/09/26/cfo-jimmy-patronis-announces-arrest-in-25-000-st.-lucie-county-insurance-fraud-scheme
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https://www.law360.com/insurance-authority/articles/2258952
A Ninth Circuit panel appeared skeptical Friday of a former Hollywood doctor's bid to undo his conviction for conning insurance companies into covering his...
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https://www.insurancejournal.com/news/southcentral/2024/10/31/799354.htm
A Dallas pharmacy owner who routinely billed insurance companies for headache sprays, pain creams, and scar creams never dispersed to patients was
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https://www.which.co.uk/news/article/car-insurance-fraud-are-scammers-taking-you-for-a-ride-avwwJ4j105jm
Which? investigates the sale of fake car insurance by so-called 'ghost brokers' including advice on how your details are used and how to spot a scammer.
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https://www.kamelbpo.com/services/legal-compliance/insurance-fraud-specialist/
Jan 14, 2026 - Philippines fraud specialists save $2.50 per dollar spent on detection programs Soft fraud accounts for 60% of incidents with 20-40% detection rates1...
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https://www.insurancejournal.com/news/east/2026/02/03/856494.htm
A federal grand jury on January 30 indicted a Massachusetts married couple for their alleged involvement in a scheme to defraud individuals and insurance
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https://www.nysun.com/article/business-fbi-investigating-insurance-industry-for-possible
This article is from the archive of The New York Sun before the launch of its new website in 2022. The Sun has neither altered nor updated such articles but...
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https://helpstopfraud.org/public-awareness/
Aug 16, 2024 - Making citizens aware of the serious issue of insurance fraud is critical to Pennsylvania’s fraud-fighting effort. The premise is that if people like you...
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https://www.postonline.co.uk/resource/7959223/spotlight-from-siloed-fraud-teams-to-shared-intelligence
Combating fraud in today’s environment demands both cutting-edge technology and a collaborative approach to stay one step ahead of increasingly sophisticated...
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https://imgur.com/gallery/VrOWbkS
Discover topics like Funny, adult swim, robot chicken, Star Wars, mildly amusing, and the magic of the internet at Imgur, a community powered entertainment...
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https://www.netcetera.com/stories/expertise/20181003-risic-healthcare.html
An analysis proves it: Our RiSIC product could save millions in the healthcare industry. The risk classification system, based on artificial intellige ...
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https://elderprotectioncenter.com/tips-for-avoiding-healthcare-fraud-or-health-insurance-fraud/
Feb 6, 2023 - Never sign blank insurance claim forms. Never give blanket authorization to a medical provider to bill for services rendered. Ask your medical providers what...
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https://www.shorenewsnetwork.com/four-indicted-in-multistate-travel-insurance-fraud-scheme-uncovered-by-new-jersey-investigators/
Jan 2, 2026 - Trenton, NJ – Four individuals from New Jersey and New York have been indicted for allegedly orchestrating a fraudulent travel insurance scheme that involved
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https://www.justice.gov/usao-sdfl/pr/second-brother-sentenced-multi-million-dollar-insurance-fraud-scheme?
A former insurance agent of One Stop Insurance Agency was sentenced today to 101 months in prison, to be followed by three years of supervised release, and...
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https://www.postonline.co.uk/market-access/7959120/spotlight-reinforce-customer-integrity-by-stopping-fraud-earlier-in-the-sales-process
Insurance providers risk leaving their digital channels exposed to organised fraud. Strengthening fraud defences at the point of sale can protect the customer
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https://www.pornmega.com/videos/448830/insurance-fraud-girl-taken-to-task/
Watch Insurance fraud girl taken to task for free on PornMega.com. Millions of Free Porn Videos like PornHub but No Ads & Free downloads. Just do it already.
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https://www.postonline.co.uk/market-access/7959141/spotlight-shifting-fraud-detection-to-the-point-of-application
Financial pressures and new technology are boosting fraudulent activity to ever-higher levels. With increasing online interactions, gaps in verification
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https://helpstopfraud.org/news/ifpa-names-2023-pennsylvania-fraud-fighter-award-winners/
May 10, 2023 - The Pennsylvania Insurance Fraud Prevention Authority (IFPA) and the Pennsylvania Chapters of the International Association of Special Investigation Units...
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https://abc7.com/post/auto-insurance-fraud-how-detect-staged-accidents-what-do-youre-victim/16117311/
Apr 2, 2025 - Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.
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https://www.cbsnews.com/philadelphia/news/2-wildwood-mayors-city-commissioner-indicted-for-health-insurance-fraud/
A state grand jury handed down the 12-count indictment on Monday for Wildwood Mayor Pete Byron, as well as former Mayor Ernest Troiano, Jr. and current City...
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https://www.autoexpress.co.uk/news/363070/ai-drives-major-rise-car-insurance-fraud-criminals-fake-evidence
Finance firm, Allianz, has found that the number of fraudulent insurance cases regarding doctored photos and video has trebled in the last year
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https://www.azernews.az/region/50096.html
Investigators have opened a criminal case against the management of a Moscow insurance company, the city's interior ministry confirmed on Friday, RIA Novosti...
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https://www.complaintsboard.com/admiral-services-insurance-fraud-and-impersonating-a-police-officer-c115043
Consumer complaints and reviews about Admiral Services Spring, Texas. Insurance Fraud and impersonating a police officer. Cleaning Services / Laundry
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https://www.anura.io/insurance
Sep 9, 2025 - Maximize ROI on every insurance lead. Anura detects and blocks fraud instantly, keeping your pipeline clean, compliant, and ready to scale.
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https://www.cbsnews.com/video/four-arrested-in-insurance-fraud-plot-with-bizarre-twist/
Nationwide cases of insurance fraud cost the United States about $40 billion a year, according to the FBI. This week in California, four people were arrested...
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https://www.insuranceconfidential.ie/
Dec 16, 2023 - Ireland’s insurance fraud bureau. Learn about insurance fraud and help us wipe out fraud by reporting suspect claims.
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https://www.law360.com/insurance-authority/articles/1860874/no-victims-no-fraud-trump-says-in-465m-judgment-appeal
Donald Trump has appealed the $465 million judgment against him, arguing that the New York attorney general exceeded her authority in her civil fraud suit...
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