A California court has revived a $22.9 million fraud lawsuit alleging an attorney helped clients deceive GEICO with fake ...
Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...
The new "Califraudia" report lands like a fiscal alarm bell, asserting that California has bled $250 billion to fraud, waste, ...
WATERLOO — A Waterloo woman has pleaded to insurance fraud in connection with a hailstorm that never happened. Agents with the Iowa Insurance Fraud Bureau allege Miyisha Lashay McNealy, 43, submitted ...
From fake thefts to gym workouts after injury claims, investigators are catching more auto fraud cases than ever in one ...
This summary is reviewed by TRD Staff. Reem Acra is suing insurance companies over a $38 million judgment for gowns lost in a 2014 fire. Insurers claim they don't have to pay due to fraud by the ...
CHARLESTON, S.C. (WCIV) — A Charleston County woman was charged with insurance fraud this week after claiming her vehicle was damaged during flooding in March, according to the State Law Enforcement ...
If you see something, say something, e.g. doctors’ or companies’ names you’ve never heard of, equipment you didn’t order, tests you never had ...
The explosive allegations come after Republicans Steve Hilton and Herb Morgan collected hundreds of whistleblower tips ...
A Maryland woman says she got a letter telling her she received unemployment and was overpaid, but there was a problem: She ...
The woman had taken out five insurance policies in the previous months. A terrible accident or a terribly imperfect crime? Police and prosecutors in Slovenia are trying to determine the truth after a ...