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INFORM And NICB Partner To Deliver An Automated Search Solution For Fraud Detection

INFORM, a global provider of fraud management and claims process optimization technology and the National Insurance Crime Bureau (NICB), the nation’s premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime, today announced a new technology partnership.
June 14, 2018 Fraud Technology

North Texas Arson Investigators Forecasting Increase In Car Fraud Fires

Severe storms and crowded freeways are just two of the reasons North Texans pay an average of nearly $1,900 a year in annual auto insurance premiums. That’s $400 more than the national average.
June 11, 2018 Auto Fraud Texas

Law Student Found Guilty Of Insurance Fraud

A South River, NJ, law student was found guilty of insurance fraud for making fraudulent claims with Liberty Mutual.
June 8, 2018 Fraud Property New Jersey

The Auto Insurance Triple Threat

Property and casualty claims involve a delicate balance between pace and precision. If you move too quickly, then you may miss critical information. If you dive too deep, then you may wind up compromising customer experience and personal productivity, with no real benefit to anyone.
June 7, 2018 Auto Fraud Risk Management Technology

Suspicious Circumstances Surrounding Business Fire: Extra Coverage, Accelerant, First Responders Blocked

A Phoenix businessman was arrested on suspicion of setting a fire to his own warehouse to collect $120,050 in insurance money, state officials said.
June 4, 2018 Fraud Property Arizona

Blame It On The Fried Chicken: $4M Fraud Ring Busted

Tyler Chen, 46, and his wife, Kim, 45, were arraigned in court yesterday in the Santa Clara County Superior Court following their arrest on multiple felony counts of insurance fraud and arson for their role in allegedly setting fires in a fraud scheme scamming five insurance companies out of $4 million.
May 31, 2018 Fraud Property California

State Farm Auto Accused Of Racketeering Through Campaign Contributions To Judges

State Farm policyholders are receiving notifications via postcard of an upcoming trial that may allow them to recover for alleged actions and/or conduct by the company to influence actions by the Illinois Supreme Court by providing $4 million dollars to the campaign.
May 30, 2018 Auto Fraud Litigation Risk Management

Army Officer Charged With $475K Insurance Fraud

An Army officer stationed in Alaska has been accused of filing nearly half a million dollars in phony insurance claims over about three years.
May 29, 2018 Auto Fraud Property Alaska

Louisiana Fire Investigator, Wife Accused Of Insurance Fraud

An investigator with the Monroe Fire Department and his wife are accused of insurance fraud following an investigation by the Louisiana State Police.
May 22, 2018 Auto Fraud Louisiana

Arson-For-Profit Ring In Florida Targeted Renters Insurance

Tenants accused of torching homes across Florida are now behind bars. Investigators say they hit SWFL homes too.
May 22, 2018 Fraud Property Florida

Florida Adjuster Gets 20 Years For $14M Fraud

A Florida man has been sentenced to 20 years in prison for setting homes on fire in an insurance scam.
May 21, 2018 Fraud Property Florida

13 Arrested In Merced County, California Auto Insurance Fraud Ring

Joanna Tucker, 29, from Livingston, was described by Merced County District Attorney’s (DA) office investigator Sheri Carpenter as the "ringleader" of the scam and directly involved in 19 of the 20 claims.
May 15, 2018 Auto Fraud Liability California

Auto Theft Task Force Recovers Stolen Cars At New Mexico Chop Shop

Hundreds of hardworking New Mexicans have found themselves helpless after their vehicles were stolen. Finally, police have found a clue that provides a sigh of relief for more than a dozen auto theft victims.
May 14, 2018 Auto Fraud New Mexico

Dozens Arrested In Statewide Insurance Scam Involving U-Hauls

More than three dozen people across the state have been arrested for fraud over the past two years for their involvement in an insurance scam officials say has become increasingly popular.
May 11, 2018 Fraud Liability Georgia

12 Indicted On Federal Charges Linked To Insurance Fraud

From U.S. Attorney’s Office - A federal grand jury returned a 40-count indictment on May 2, 2018, charging 12 individuals with federal violations related to an insurance fraud scheme in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.
May 10, 2018 Fraud Property Texas
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