Starting in 2024, small businesses must disclose beneficial owner information to FinCEN under the Corporate Transparency Act, with exemptions applying to certain entities.

A Texas court has issued a permanent injunction against a public adjuster for willfully infringing on Lloyd’s of London’s trademarks.

A Lincoln, Nebraska man is accused of defrauding his employer, American Heritage Life Insurance Company, out of nearly $850,000 through false claims.

A former postal worker’s social media posts led to a guilty plea for defrauding the government’s workers’ compensation program of $100,000.

Simpson County farmer David Manion faces imprisonment for defrauding the Federal Crop Insurance Corp. of $3.5 million, marking his second conviction.

Investors claim the NBA’s marketing links with Voyager Digital led to significant losses, spotlighting the legal risks of endorsing cryptocurrency firms.

A sophisticated AI-generated robocall mimicking President Joe Biden and discouraging New Hampshire Democrats from voting traced to a Texas company, highlighting emerging threats in electoral integrity.

California’s Insurance Commissioner alerts San Diego residents to be vigilant of fraudsters following devastating floods, emphasizing the importance of cautious engagement with public adjusters and contractors.

The Jacksonville Jaguars are in talks with FanDuel for the recovery of $20 million, misappropriated by a former employee for online betting.

Aon earmarks $197 million for legal settlements stemming from fraudulent transactions arranged by Vesttoo, with potential recoveries expected in the future.

Miami-area labor suppliers face charges for underreporting payroll and cheating insurers out of over $220,000 in workers’ compensation premiums.

Rufis Jefferson pleads guilty to multiple felonies in a calculated arson-for-hire scheme, aiming to defraud insurance companies through deliberately set fires.

McClenny, Moseley & Associates, a Texas law firm, is ordered to pay over $10 million for fraudulent activities related to hurricane insurance claims.

Timothy Daryle Sletten receives a 21-month prison sentence for defrauding State Farm Insurance through fraudulent property damage claims in Iowa.

As insurance fraud rates rise in Canada, digital identity verification emerges as a key tool for balancing fraud prevention with customer experience.