vrc logo

Industry News


Fraud plagues disaster relief efforts
Story Link:miamiherald.com
Published:Aug 17th, 2019
Fraud plagues disaster relief efforts  Miami Herald"Fraud follows the money": Identity theft, price gouging and fake insurance claims plague disaster relief efforts.

Read More »
Don't let someone scam you, know what to look for
Story Link:cleveland19.com
Published:Aug 17th, 2019
Don't let someone scam you, know what to look for  Cleveland 19 News8 suggestions that could save you from being scammed.

Read More »
A Senator Questioned Why Insurance Companies Are Paying Police To Investigat ...
Story Link:buzzfeednews.com
Published:Aug 16th, 2019
A Senator Questioned Why Insurance Companies Are Paying Police To Investigate Their Customers  BuzzFeed NewsA senator responsible for overseeing the insurance industry spoke out Friday about State Farm, Farmers, and other major insurers funding police and ...

Read More »
NJ man admits faked slip-and-fall, pleads guilty to insurance fraud
Story Link:mycentraljersey.com
Published:Aug 16th, 2019
NJ man admits faked slip-and-fall, pleads guilty to insurance fraud  MyCentralJersey.comNEW BR.NSWICK – A Randolph man has admitted to fraud in staging a slip-and-fall incident by throwing ice on the floor while working at a Woodbridge ...

Read More »
Fraud charges dismissed against four Modesto doctors. Two others take plea d ...
Story Link:modbee.com
Published:Aug 16th, 2019
Fraud charges dismissed against four Modesto doctors. Two others take plea deals.  Modesto BeeCharges against four of the local doctors in a $40 million medical fraud case were dismissed in Orange County Superior Court.

Read More »
Two arrested for intentionally setting fire to Jennings home in 2017
Story Link:kplctv.com
Published:Aug 16th, 2019
Two arrested for intentionally setting fire to Jennings home in 2017  KPLCThe Louisiana State Fire Marshal"s Office has arrested two individuals in relation to a 2017 house fire in Jennings, according to a post on the Fire Marshal"s ...

Read More »
Antioch woman pleads not guilty to San Francisco insurance fraud
Story Link:mercurynews.com
Published:Aug 16th, 2019
Antioch woman pleads not guilty to San Francisco insurance fraud  The Mercury NewsAn Antioch woman has pleaded not guilty to charges in San Francisco Superior Court that she defrauded that city, authorities said Friday.

Read More »
FORMER WEST S.GAR CREEK MOTEL OWNER SENTENCED TO PRISON FOR LOAN FRA.D
Story Link:newsmaven.io
Published:Aug 16th, 2019
FORMER WEST S.GAR CREEK MOTEL OWNER SENTENCED TO PRISON FOR LOAN FRA.D  News MavenOn August 16, 2019 Rafid Latif, 54, was sentenced to 84 months in prison for his role in a Days Inn loan fraud scheme. Rafid operated the Days Inn located at ...

Read More »
GE's Insurance Reserves Were at the Heart of a Fraud Claim. Here's What Gold ...
Story Link:barrons.com
Published:Aug 16th, 2019
GE's Insurance Reserves Were at the Heart of a Fraud Claim. Here's What Goldman Sachs Has to Say.  Barron"sTwo Goldman Sachs analysts collaborated on a research report, published Friday, that compares General Electric insurance reserves to other life insurers.

Read More »
Allegheny County Among The Nation"s Top Prosecutors For Insurance Fraud
Story Link:wesa.fm
Published:Aug 16th, 2019
Allegheny County Among The Nation"s Top Prosecutors For Insurance Fraud  90.5 WESAOn today"s program: Allegheny County is a hotbed for false insurance fraud claims; Pittsburgher David Greene sheds a tear for another lost Pirates season; the ...

Read More »
California's insurance chief took money from this businessman. Why the donat ...
Story Link:sacbee.com
Published:Aug 16th, 2019
California's insurance chief took money from this businessman. Why the donation raises questions  Sacramento BeeCalifornia Insurance Commissioner Ricardo Lara accepted a $10000 donation to his inaugural committee from a Laguna Beach businessman whose company, ...

Read More »
The Medicaid Expansion's Fraud Problem
Story Link:nationalreview.com
Published:Aug 16th, 2019
The Medicaid Expansion's Fraud Problem  National Review.nder Obamacare, states have the option of expanding their Medicaid programs to cover residents who earn up to 138 percent of the federal poverty level, ...

Read More »
Couple arrested for setting 2017 house fire to collect insurance money
Story Link:katc.com
Published:Aug 16th, 2019
Couple arrested for setting 2017 house fire to collect insurance money  KATC Lafayette NewsA Jennings couple has been arrested by the Louisiana State Fire Marshal"s Office in connection with a 2017 house fire on Shirley Drive.

Read More »
North Carolina transgender inmate moved to women"s prison
Story Link:wlos.com
Published:Aug 16th, 2019
North Carolina transgender inmate moved to women"s prison  WLOSNorth Carolina officials have transferred a transgender inmate to a women"s prison. News outlets report the state Department of Public Safety announced ...

Read More »
DealBook Briefing: G.E. Is Accused of $38 Billion Fraud
Story Link:nytimes.com
Published:Aug 16th, 2019
DealBook Briefing: G.E. Is Accused of $38 Billion Fraud  The New York TimesHarry Markopolos raised the first alarms over Bernie Madoff"s Ponzi scheme. Now he says there"s a big problem at G.E..

Read More »
GE Insurance Is a Fraud, Madoff Whistleblower Says. What You Need to Know
Story Link:barrons.com
Published:Aug 16th, 2019
GE Insurance Is a Fraud, Madoff Whistleblower Says. What You Need to Know  Barron"sForensic accountant Harry Markopolos picked at a scab of an old wound for General Electric investors this week when he alleged accounting fraud in the ...

Read More »
Public asked to help combat insurance fraud
Story Link:hometownfocus.us
Published:Aug 16th, 2019
Public asked to help combat insurance fraud  Hometown FocusThe Minnesota Department of Commerce frequently receives reports regarding auto insurance fraud committed by Minnesota consumers. Since 2015 ...

Read More »
Insurers Say Platinum Receiver"s Fraud Claims Are Flawed
Story Link:law360.com
Published:Aug 16th, 2019
Insurers Say Platinum Receiver"s Fraud Claims Are Flawed  Law360Multiple entities and individuals tied to Platinum Partners or its purportedly affiliated reinsurance company Beechwood on Thursday urged a New York federal ...

Read More »
Montana insurance commissioner warns of fraud after hail storm
Story Link:kpax.com
Published:Aug 16th, 2019
Montana insurance commissioner warns of fraud after hail storm  KPAX-TVImmediately take photos and thoroughly document all damage before beginning any cleanup or repairs.

Read More »
Local News Montana insurance commissioner warns of fraud after hail storm MT ...
Story Link:ktvq.com
Published:Aug 16th, 2019
Local News Montana insurance commissioner warns of fraud after hail storm MTN News 6:27 PM  KTVQ Billings NewsMontana"s state auditor and insurance commissioner, Matt Rosendale, is warning property owners to be wary of out-of-state contractors hitting up the area for ...

Read More »
CCSF employee accused of falsely claiming benefits
Story Link:sfexaminer.com
Published:Aug 15th, 2019
CCSF employee accused of falsely claiming benefits  San Francisco ExaminerA City College of San Francisco custodian has been charged with six felonies related to insurance fraud and attempted perjury, prosecutors said Thursday.

Read More »
West Nile virus found in chickens in Belle Glade, Pahokee
Story Link:cbs12.com
Published:Aug 15th, 2019
West Nile virus found in chickens in Belle Glade, Pahokee  WPECWest Nile virus was detected Thursday in sentinel chicken flocks in the Pahokee and Belle Glade areas, the Florida Department of Health in Palm Beach County ...

Read More »
He pretended to be a lawyer — and now he could face jail time, jury decides
Story Link:miamiherald.com
Published:Aug 15th, 2019
He pretended to be a lawyer — and now he could face jail time, jury decides  Miami HeraldKenneth Frank was convicted Wednesday on 16 felony charges after a jury in Broward Circuit Court determined he pretended to be a lawyer and charged ...

Read More »
Fyre Festival disaster: How to avoid fraud when booking your vacation
Story Link:cnbc.com
Published:Aug 15th, 2019
Fyre Festival disaster: How to avoid fraud when booking your vacation  CNBCWhen it comes to travel fiascos, few rival the 2017 Fyre Festival. Thousands of people bought tickets—some purchasing package deals for up to $12,000 — for a ...

Read More »
Texas father, son sentenced for bilking insurance company of over $27 millio ...
Story Link:star-telegram.com
Published:Aug 15th, 2019
Texas father, son sentenced for bilking insurance company of over $27 million in scam  Fort Worth Star-TelegramTwo Dallas, Texas men were sentenced to a combined 15 years for bilking Blue Cross and Blue Shield of Texas of more than $27 million in a healthcare fraud ...

Read More »


©2012-2014 Veracity Research Co. Investigations