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‘Admiral’ Who Bought Storied Canada Firm Is Accused of Fraud

(Bloomberg) — Canadian entrepreneur Gary Ng has been accused by the country’s investment regulator of falsifying…

Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry

Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry Shift Technology…

Lelling To Hire Unemployment Insurance Fraud Prosecutor

A day after Gov. Charlie Baker spoke about the “tremendous amount of sort of bot-based fraud…

Massive unemployment insurance fraud in California includes murderer Scott Peterson, prosecutor says

An unemployment claim made in the name of convicted murderer Scott Peterson is just one of…

Holmes Says Her Wealth Has No Place in Theranos Fraud Trial

(Bloomberg) — Theranos Inc. founder Elizabeth Holmes doesn’t want U.S. prosecutors to vilify her for a…

Tukwila man faces theft, fraud charges after filing $65,000 in insurance claims

A Tukwila man is facing fraud and theft charges after the state Insurance Commissioner’s Office investigated…

Buffalo man accused of vandalizing his own vehicle with pro-Trump graffiti, faces insurance fraud charges

An 18-year-old Buffalo man who claimed last month that his 2004 BMW was vandalized with racist…

Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies and life insurance customers.…