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Kentucky Man Accused of Staging UTV Theft in Alleged Insurance Fraud Scheme

Kentucky Man Accused of Staging UTV Theft in Alleged Insurance Fraud Scheme

Kentucky State Police say a Martin County man admitted he falsely reported a side-by-side stolen in an alleged attempt to collect insurance money. Investigators say neighbors and follow-up interviews helped uncover inconsistencies in the report.
May 13 Fraud Insurance Industry Litigation Property Kentucky

New York Man Accused of $400K Trucking Insurance Fraud Scheme

New York Man Accused of $400K Trucking Insurance Fraud Scheme

Federal prosecutors say a New York man filed false damage claims against trucking companies and insurers using fake names, repair shops and invoices.
May 13 Auto Fraud Insurance Industry Litigation New York

Dallas Financial Executive Convicted in $150 Million Insurance-Linked Fraud Scheme

Dallas Financial Executive Convicted in $150 Million Insurance-Linked Fraud Scheme

Federal prosecutors said Brad Heppner used shell companies, falsified records, and misleading debt transactions tied to GWG Holdings and Beneficient, leaving thousands of investors facing major losses.
May 13 Fraud Insurance Industry Legislation & Regulation Life & Health Litigation Texas

San Francisco Man Convicted in Insurance Fraud Scheme Linked to Rogue Tow Operator

San Francisco Man Convicted in Insurance Fraud Scheme Linked to Rogue Tow Operator

Federal prosecutors said the defendant helped file fraudulent claims involving wrecked and inoperable vehicles as part of a broader Bay Area towing fraud operation tied to arson, staged losses, and organized insurance scams.
May 11 Auto Fraud Insurance Industry Litigation Subrogation California

Nonprofit Officials Indicted in Alleged Insurance Fraud and Embezzlement Scheme

Nonprofit Officials Indicted in Alleged Insurance Fraud and Embezzlement Scheme

Prosecutors allege misuse of California wildfire prevention funds, insurance fraud, and money laundering tied to a six-year scheme exceeding $100,000.
May 5 Catastrophe Fraud Insurance Industry Litigation Property California

Public Adjuster Charged in $140K Insurance Payout Theft Case

Public Adjuster Charged in $140K Insurance Payout Theft Case

Pennsylvania prosecutors allege a public adjuster diverted insurance claim funds meant for homeowners and contractors after storm, flood and property damage claims.
April 30 Fraud Insurance Industry Legislation & Regulation Property Pennsylvania

Fake Auto Insurance Cards Surge in Texas, Driving Fraud Risk and Claims Costs

Fake Auto Insurance Cards Surge in Texas, Driving Fraud Risk and Claims Costs

Fraudulent policies are leaving drivers uninsured and shifting costs to legitimate claims through higher premiums and increased uninsured motorist filings.
April 30 Auto Fraud Insurance Industry Risk Management

People Risk 2026 Report: Workforce Trends Driving Insurance Claims Exposure

People Risk 2026 Report: Workforce Trends Driving Insurance Claims Exposure

New data shows how AI gaps, cyber behavior, labor shortages, and employee stress are driving higher claims frequency, severity, and operational risk.
April 30 Catastrophe Fraud Insurance Industry Liability Technology

Electronic Key Fob Fraud Scheme Drives Multi-State Auto Theft Ring Indictments

Electronic Key Fob Fraud Scheme Drives Multi-State Auto Theft Ring Indictments

Suspects used electronic devices to reprogram key fobs, moving stolen vehicles across states and into international markets.
April 28 Auto Fraud Litigation Risk Management Technology District Of Columbia Maryland Pennsylvania

Largest Art Theft in History Highlights Challenges in High-Value Property Recovery

Largest Art Theft in History Highlights Challenges in High-Value Property Recovery

A former FBI agent details suspects and missed opportunities in the $500M Boston art theft, offering insight into why recovery remains difficult decades later.
April 28 Fraud Litigation Property Risk Management

Cargo Theft Losses Hold at $131M Despite Fewer Incidents in Q1 2026

Cargo Theft Losses Hold at $131M Despite Fewer Incidents in Q1 2026

Fewer incidents mask rising claim complexity as organized crime groups use impersonation and target high-resale goods across major logistics hubs.
April 28 Fraud Property Risk Management Technology

Operation Sideswipe: How Staged 18-Wheeler Crashes Drove Insurance Fraud Losses

Operation Sideswipe: How Staged 18-Wheeler Crashes Drove Insurance Fraud Losses

A widespread staged-accident scheme involving attorneys, drivers, and recruited passengers inflated claims and exposed vulnerabilities in trucking and insurance litigation.
April 20 Catastrophe Fraud Insurance Industry Liability Litigation California Florida Louisiana Mississippi Oklahoma

Former Eagles Wide Receiver Arrested in Alleged False Insurance Claim Scheme

Former Eagles Wide Receiver Arrested in Alleged False Insurance Claim Scheme

Authorities allege the player obtained a new policy after a crash and misreported the date to secure coverage.
April 20 Auto Fraud Litigation California

Bear Costume Fraud Scheme Ends in Sentencing for California Trio

Bear Costume Fraud Scheme Ends in Sentencing for California Trio

Investigators uncovered staged wildlife damage to luxury vehicles, exposing a $141K fraud attempt that highlights ongoing risks in auto claims.
April 20 Auto Fraud Litigation Property California

AI-Generated Claims Fraud Rising as Insurers Detect Manipulated Damage and Fake Assets

AI-Generated Claims Fraud Rising as Insurers Detect Manipulated Damage and Fake Assets

Insurers report growing use of AI-generated images and documents to exaggerate or fabricate losses, forcing adjusters to rely on advanced fraud detection tools.
April 16 Auto Fraud Insurance Industry Property Technology
Mid-America Catastrophe ServicesOmega Forensic Engineering, IncWeller SalvageU.S. Forensic