Historic $3.75M Workers’ Rights Settlement Benefits Over 1,200 D.C. Construction Workers

In a landmark settlement, more than 1,200 construction workers in Washington D.C. will receive restitution for lost compensation and sick leave, marking the largest workers’ rights deal in the city’s history.
July 30, 2024 Fraud Legislation & Regulation Litigation Workers' Compensation District Of Columbia Maryland Virginia

Man Faces Charges in Houston Roofing Fraud Case

A Galveston County, Texas man is charged with felony criminal mischief for allegedly damaging a roof to file a fraudulent storm damage insurance claim, authorities report.
July 30, 2024 Fraud Insurance Industry Litigation Property Texas

Alabama Woman Charged with Defrauding College and Local Businesses of Thousands

An Alabama woman faces charges for allegedly defrauding insurance companies, a local community college, and businesses of approximately $77,000, according to a Houston County Grand Jury indictment.
July 30, 2024 Fraud Insurance Industry Legislation & Regulation Litigation Alabama

HealthEquity Data Breach Exposes Information of 4.3 Million Individuals

HealthEquity reported that a cybersecurity incident compromised the personal information of 4.3 million individuals, involving a partner’s credentials to access sensitive health data.
July 29, 2024 Fraud Life & Health Risk Management

Massive Scam Exploits Proofpoint’s Email Flaw, Sends Millions of Spoofed Messages

An unknown threat actor exploited an email misconfiguration in Proofpoint’s system, sending millions of spoofed emails from reputable companies like Best Buy and IBM, highlighting vulnerabilities in email security infrastructure.
July 29, 2024 Fraud Risk Management Technology

Former Adjuster Admits to $268K Auto Insurance Fraud Scheme

A former claims adjuster from Aurora has confessed to stealing over $268,000 from her employer by filing fraudulent auto insurance claims, resulting in felony theft charges for her and two accomplices.
July 29, 2024 Auto Fraud Insurance Industry Litigation Colorado Florida

Maryland Woman Faces Charges for Alleged $180K Insurance Fraud

A Maryland woman is accused of filing fraudulent insurance claims worth over $180,000, using false damage photos and documents in her submissions to USAA.
July 29, 2024 Fraud Insurance Industry Litigation Property Maryland

DOJ Sues Allstate’s National General for Allegedly Deceptive Insurance Practices

The U.S. alleges that National General Holdings Corp. improperly force-placed insurance on vehicles financed through Wells Fargo for over a decade, causing financial harm to borrowers.
July 26, 2024 Auto Fraud Insurance Industry Legislation & Regulation Litigation Arizona California Delaware Missouri New Hampshire

Suburban Woman Denies $1.8M Fraud Allegations in Medical Equipment Billing Case

An Illinois office manager pleaded not guilty to federal charges accusing her of fraudulently billing over $1.8 million to insurers for medical equipment never provided to cancer survivors.
July 24, 2024 Fraud Insurance Industry Life & Health Litigation Illinois

Trucker’s Wife Avoids Second Prison Term in Workers’ Compensation Fraud Case

Frances Hall, previously convicted of murdering her husband, avoids a second prison term after pleading guilty in a $9 million workers’ compensation fraud scheme.
July 24, 2024 Fraud Insurance Industry Litigation Workers' Compensation Texas

Maryland Woman Indicted for Felony Insurance Fraud and Theft

A Maryland woman faces felony insurance fraud and theft charges after allegedly submitting fraudulent claims totaling over $180,000 to USAA.
July 23, 2024 Fraud Insurance Industry Litigation Property Maryland

Two Russian Nationals Plead Guilty in LockBit Ransomware Case

Ruslan Astamirov and Mikhail Vasiliev admitted their roles in deploying the LockBit ransomware, leading to over 2,500 attacks and $500 million in ransom payments, marking a significant step in combating the notorious hacking group.
July 22, 2024 Fraud Litigation Technology Arizona Florida New Jersey Virginia

Balancing Technology and Human Touch in Insurance Fraud Detection

Technology aids in spotting insurance fraud, but human expertise remains crucial to ensure accuracy and maintain consumer trust.
July 22, 2024 Fraud Insurance Industry Risk Management Technology

Pennsylvania Dental Office Employee Admits to Stealing $35,000

An administrative assistant admitted to stealing over $35,000 from an Adams County dentist’s office, forging insurance claims, and depositing checks into her personal account, according to court documents.
July 19, 2024 Fraud Insurance Industry Litigation Risk Management Pennsylvania

Auto Theft in Canada Drops 17% in 2024

Auto theft in Canada has decreased by 17% in the first half of 2024, thanks to increased border patrols, police collaboration, and government actions, a report finds.
July 19, 2024 Auto Fraud Legislation & Regulation Risk Management
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