Explore the Most Costly Insurance Fraud Cases and uncover billion-dollar scams that shaped regulation, risk, and premiums.
Abetted by insiders, a multicrore insurance scam—centred in west UP and preying on the poor battling illness or disability—thrived on fake identities, staged deaths, and even murders ...
Two Rockland executives and their firms have been accused of illegally profiting on a client's $10 million life insurance policy.
A Hyattsville man has pleaded guilty to his role in a pandemic unemployment fraud scheme that involved more than 600 victims ...
A CBI court in Ahmedabad sentenced two individuals, Rashik J Patel and Sanjay Chitre, to five years rigorous imprisonment for orchestrating a criminal conspiracy related to fraudulent fire insurance ...
A Stanly life insurance agent is facing 72 charges in connection with identity theft, fraud, and obtaining property by false pretenses. Channel 9’s Gina Esposito looked into all 72 charges and found ...
"We believe the settlement is the right course of action to remove future uncertainty and ongoing legal expense, serving the ...
Fraud is a persistent problem for the insurance industry, and it’s one we all pay for. The Coalition Against Insurance Fraud estimates it costs insurers $308.6 billion a year industrywide, leaving ...
South African life insurers and investment firms prevented fraud and dishonest activity totalling R1.4 billion in 2024, according to the Association for Savings and Investment South Africa (Asisa).
CLARKSVILLE -- A former Johnson County woman accused of theft in connection with homeowner's insurance funds she received has filed to prevent the release of records related to a civil case she also ...
Renowned insurance fraud lawyer Russ Kofman of Lebedin Kofman LLP has published an insightful article that dissects the multi-faceted crime of insurance fraud in New York. With years of experience ...