Nearly 270 law enforcement officials from across New York gathered at the State Police Academy in Albany this week for ...
A Florida man has been arrested after state investigators said fraudulent life insurance applications used other people’s personal information to generate advance commission payments. The ... Read ...
OUACHITA PARISH, La. (KTVE/KARD) — A 42-year-old Monroe woman, Tashira Glover, has been arrested and charged with insurance ...
This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. FILE - This photo provided by the California Department of Insurance shows a bear costume ...
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Video from insurance investigation shows NC roofers ripping shingles, defrauding state and companies
Newly obtained investigative video from the North Carolina Department of Insurance shows contractors allegedly damaging roofs on purpose to try to defraud the state and insurance companies. "We're not ...
Retaliation — actual or perceived — can make fraud investigations more complex and less effective. In this episode of the Journal of Accountancy podcast, Fred Kohm, CPA/CFF, a partner at Grant ...
An overview of insurance fraud, fraud types, detection measures, insurer initiatives and the IRDA-suggested Fraud Monitoring ...
A Monroe, Louisiana woman has been charged with insurance fraud and theft over $5,000 after a Louisiana State Fire Marshal (SFM) investigation determined a fire-related insurance claim was filed for ...
One cop arrested in Project South is accused of helping an associate install a GPS tracker on a woman's vehicle so she could ...
A Gaffney couple has been charged in an insurance fraud scheme after an investigation by the South Carolina Law Enforcement Division. SLED charged Tristan Wayne Rodgers and Charity Andrica Covington, ...
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