Latest News for: insurance fraud

Edit

Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes (DOJ) (ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives)

Public Technologies 11 Aug 2025
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes ... in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims.
Edit

Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes (United States Attorney's Office for the District of Maryland)

Public Technologies 11 Aug 2025
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes ... in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims.
Edit

Man charged over alleged $390k insurance fraud - Campsie (NSW Police Force)

Public Technologies 10 Aug 2025
) Untitled Man charged over alleged $390k insurance fraud - Campsie ... A man will appear in court today charged after allegedly staging car accidents to fraudulently claim more than $390,000 in insurance pay outs.
Edit

LA County fire captain charged with insurance fraud

Press Telegram 10 Aug 2025
A man who worked as a Los Angeles County Fire Department captain was charged on Friday with insurance fraud and other counts for allegedly fraudulently claiming long-term disability insurance.
Edit

House fire brings arson, insurance fraud charges

New Albany Gazette 09 Aug 2025
UNION COUNTY —Johnny Dillard, 59, has been charged with first-degree arson and insurance fraud following a Tuesday morning, July 29, fire that destroyed a house on Miss. 30 East in Union County ... .
Edit

Aadhaar-linked insurance fraud alert: Insurance scams on the rise; UP Police probe bogus claims using fake identities

The Times of India 05 Aug 2025
“Fraudsters have started creating fake identities using forged or manipulated Aadhaar cards to obtain policies and to initiate fictitious claims.”According to industry estimates, fraud accounts for 10–15% of total insurance claims in India.
Edit

Birmingham financial adviser charged with insurance fraud

Royal Oak Daily Tribune 02 Aug 2025
A financial adviser from Birmingham has been charged with four counts of insurance fraud, Michigan Attorney General Dana Nessel’s office said Thursday ... The Michigan Department of Insurance and Financial Services assisted in this investigation ... ....
Edit

Zalma's Insurance Fraud Letter - August 1, 2025

Rumble 01 Aug 2025
Click the Rumble article link to see the video ....
Edit

Epping man charged in $250,000 life insurance fraud scheme, police say

Union Leader 31 Jul 2025
TOLLAND, Connecticut — A former Tolland man was arrested last week in a life insurance fraud scheme in which he is accused of collecting premiums from at least nine people in Connecticut and other states, according to state police ....
Edit

Vehicle vanishes, investigators looking into possible insurance fraud

Weatherford Democrat 31 Jul 2025
A 2016 Ford Expedition is on an expedition, it seems, after disappearing from in front of its owners’ home ....
Edit

Financial adviser from Oakland County charged with insurance fraud

Detroit news 31 Jul 2025
A financial adviser from Birmingham has been charged with four counts of insurance fraud, Michigan Attorney General Dana Nessel's office said Thursday ... The Michigan Department of Insurance and ...
Edit

Insurance Fraud on Steroids | Live From The Lair

Rumble 30 Jul 2025
Click the Rumble article link to see the video ....
Edit

Asisa reports a rise in insurance fraud cases despite reduced losses

Independent online (SA) 30 Jul 2025
Asisa says life insurance fraud was the second most common category ... The group says the industry is particularly concerned about violent crimes linked to insurance fraud and increasingly sophisticated deceased estate scams.
Edit

Mooresville man facing insurance fraud charge

Statesville Record & Landmark 29 Jul 2025
A Mooresville man faces additional charges stemming from a hit-and-run where a pedestrian was killed last year ... .
×