Veteran Ferrari Mechanic Arrested on Multiple Charges Including Theft and Fraud
Donnie Callaway, a well-known mechanic specializing in vintage Ferraris, has been arrested in Arizona on charges of theft and fraud following a sting operation by a collector.
April 11, 2024
Auto
Fraud
Litigation
Property
Arizona
California
Kansas City Chiefs Superfan Ordered to Pay $10.8 Million for Bank Robbery Trauma
A judge has mandated that a Chiefs superfan, who committed multiple bank robberies, pay over $10 million for the distress caused during a 2022 robbery.
April 11, 2024
Fraud
Liability
Litigation
Property
Kansas
Oklahoma
Insurance Fraud Scheme Uncovered in Florida Involving Homeowner and Public Adjuster
In Florida, a fraudulent insurance claim scheme involving a falsified homeowner signature has led to the arrest of two individuals.
April 11, 2024
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Florida
AI in P&C Insurance Gains Consumer Trust for Improved Service, Yet Faces Skepticism in Decision-Making Roles
Insurity’s 2024 AI report highlights growing consumer confidence in AI for fraud detection and personalized services, while noting caution around its use in claims and underwriting.
April 11, 2024
Fraud
Insurance Industry
Technology
Cities with the Highest Insurance Fraud Incidence in 2023
An analysis reveals the U.S. cities most affected by insurance fraud, with Atlanta leading and diverse factors contributing to the issue across the nation.
April 10, 2024
Fraud
Insurance Industry
Legislation & Regulation
Risk Management
Georgia
Illinois
Michigan
Missouri
Nevada
Oklahoma Cracks Down on Unauthorized Home Warranty Sales
The Oklahoma Insurance Department has issued a cease-and-desist order to First Premier Home Warranty Corp. for selling unauthorized home warranties in the state.
April 9, 2024
Fraud
Insurance Industry
Legislation & Regulation
Property
Oklahoma
Easter Sunday Heist in Los Angeles Nets Thieves $30 Million from Sylmar Money Vault
In a daring Easter Sunday burglary, a skilled crew infiltrated a San Fernando Valley cash storage facility, making off with up to $30 million.
April 9, 2024
Fraud
Weird
California
Florida Contractor Admits to $1 Million Tax Evasion
A Florida roofing company co-owner pleads guilty to omitting over $1 million in income on her 2017 tax return, facing up to three years in prison.
April 9, 2024
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Florida
Generative AI Revolutionizes Claims Processing in Insurance Industry
Generative AI is transforming insurance claims handling, reducing costs and improving efficiency through workflow automation and risk assessment.
April 9, 2024
Fraud
Insurance Industry
Risk Management
Technology
Connecticut Prize Insurance Operator Faces Fraud Charges
A Connecticut operator of a prize insurance business is charged with defrauding dozens, resulting in nearly $1 million in losses for charitable organizations and individuals.
April 8, 2024
Fraud
Insurance Industry
Liability
Connecticut
Maryland Insurance Professional Sentenced for Major Theft from Title Company
A former insurance producer in Maryland pleads guilty to a significant theft scheme, resulting in a year of incarceration and restitution orders.
April 8, 2024
Fraud
Insurance Industry
Legislation & Regulation
Property
District Of Columbia
Maryland
Virginia
NYACT Rolls Out Comprehensive 2024 Training Schedule to Combat Insurance Fraud and Vehicle Crime
NYACT partners with major agencies to equip insurance and law enforcement professionals with the latest in fraud-fighting techniques for 2024.
April 5, 2024
Auto
Education & Training
Fraud
Insurance Industry
New York
New York City Construction Worker Implicated in Fraudulent Workers’ Comp Claim
A construction worker in Queens becomes an unwitting participant in a workers’ compensation fraud scheme, spotlighting a wider issue in New York.
April 3, 2024
Fraud
Legislation & Regulation
Workers' Compensation
New York
Over $300K Auto Insurance Fraud Scheme Exposed in Central Pennsylvania
A sophisticated insurance fraud operation in Cumberland County, PA, involving fake auto repair shops, has been dismantled, uncovering over $300,000 in fraudulent claims.
April 3, 2024
Auto
Fraud
Legislation & Regulation
Technology
Pennsylvania
Elaborate Insurance Fraud Scheme Exposed by Video in Miami-Dade
Surveillance footage reveals a staged car crash in Miami-Dade, leading to charges of insurance fraud against three individuals.
April 3, 2024
Auto
Fraud
Legislation & Regulation
Technology
Florida
