
NBA Faces Legal Battle Over Cryptocurrency Marketing Ties with Voyager Digital
Investors claim the NBA's marketing links with Voyager Digital led to significant losses, spotlighting the legal risks of endorsing cryptocurrency firms.
February 8, 2024
Fraud
Litigation
Florida

Deepfake Audio of President Biden Used in Voter Suppression Attempt Linked to Texas Company
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.
February 7, 2024
Fraud
Legislation & Regulation
Technology
New Hampshire
Texas

San Diego County on Alert for Flood Insurance Scams Amid Cleanup Efforts
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.
February 7, 2024
Catastrophe
Fraud
Property
California

Jacksonville Jaguars Seek Reimbursement from FanDuel for Stolen Funds
The Jacksonville Jaguars are in talks with FanDuel for the recovery of $20 million, misappropriated by a former employee for online betting.
February 6, 2024
Fraud
Legislation & Regulation
Florida

Aon Sets Aside $197 Million for Legal Settlements Tied to Vesttoo Fraud
Aon earmarks $197 million for legal settlements stemming from fraudulent transactions arranged by Vesttoo, with potential recoveries expected in the future.
February 2, 2024
Fraud
Litigation

Miami Construction Suppliers Charged in Major Workers’ Compensation Fraud Case
Miami-area labor suppliers face charges for underreporting payroll and cheating insurers out of over $220,000 in workers' compensation premiums.
January 30, 2024
Fraud
Insurance Industry
Litigation
Workers' Compensation
Florida

Illinois Man Admits to Arson Scheme for Insurance Fraud
Rufis Jefferson pleads guilty to multiple felonies in a calculated arson-for-hire scheme, aiming to defraud insurance companies through deliberately set fires.
January 23, 2024
Fraud
Insurance Industry
Litigation
Property
Illinois
Missouri

Texas Law Firm Faces Over $10 Million Judgment for Hurricane Claim Fraud
McClenny, Moseley & Associates, a Texas law firm, is ordered to pay over $10 million for fraudulent activities related to hurricane insurance claims.
January 23, 2024
Catastrophe
Fraud
Litigation
Property
Louisiana
Texas

Iowa Man Sentenced to Prison for Committing Insurance Fraud on Rental Properties
Timothy Daryle Sletten receives a 21-month prison sentence for defrauding State Farm Insurance through fraudulent property damage claims in Iowa.
January 19, 2024
Fraud
Litigation
Property
Iowa

Combating Insurance Fraud in Canada: The Digital Identity Solution
As insurance fraud rates rise in Canada, digital identity verification emerges as a key tool for balancing fraud prevention with customer experience.
January 17, 2024
Fraud
Insurance Industry
Risk Management
Technology

Arizona Health Care Provider Settles Fraud Allegations for Nearly $10 Million
Atlantic Home Health Care LLC agrees to pay nearly $10 million to settle allegations of defrauding a federal health care program for Department of Energy employees.
January 11, 2024
Fraud
Insurance Industry
Legislation & Regulation
Life & Health
Arizona

Florida Check-Cashing Fraud Scheme Leads to Prison Sentences for Three Conspirators
Gabriela Inamagua, alongside her father and his former girlfriend, faces prison for a multi-million dollar fraud scheme involving shell companies and insurance deception.
January 4, 2024
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation
Florida

Crawford & Company Experts Forecast Key 2024 Trends in Insurance Industry
Industry leaders at Crawford & Company share their insights on the evolving landscape of insurance in 2024, emphasizing technology, climate change, workforce dynamics, and fraud.
January 4, 2024
Catastrophe
Fraud
Technology

Contractor Charged for Defrauding Liberty Mutual of $9 Million in Insurance Premiums
Georgia contractor Jose Martinez faces charges for defrauding Liberty Mutual Insurance by underreporting payroll, impacting workers' compensation premiums.
January 4, 2024
Fraud
Insurance Industry
Legislation & Regulation
Workers' Compensation

Navigating the Challenges of Surveillance in Insurance Claims
The use of surveillance in insurance, while valuable, carries intricate legal and ethical nuances, as highlighted in CLM's 2023 Focus Conference.
December 27, 2023
Education & Training
Fraud
Liability
Technology



