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Paul Manafort charged with committing residential mortgage fraud — but it's ...
Story Link:marketwatch.com
Published:Mar 19th, 2019
Paul Manafort charged with committing residential mortgage fraud — but it's not that uncommon  MarketWatchMortgage fraud risk has risen substantially in recent years as refinance activity has dried up for lenders.

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Six ways AI will change insurance soon
Story Link:dig-in.com
Published:Mar 19th, 2019
Six ways AI will change insurance soon  Digital InsuranceInsurers must decide which business problems they need to address first, which require more data, and how to operationalize models in their core production ...

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Police roundup: Four people jailed on felony charges at Western Regional Jai ...
Story Link:herald-dispatch.com
Published:Mar 19th, 2019
Police roundup: Four people jailed on felony charges at Western Regional Jail  Huntington Herald DispatchThe Herald-DispatchBARBO.RSVILLE - Six people have been jailed on felony charges since Sunday afternoon, according to booking records kept at the ...

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Augusta woman granted bond in insurance fraud case
Story Link:augustachronicle.com
Published:Mar 18th, 2019
Augusta woman granted bond in insurance fraud case  The Augusta ChronicleAn Augusta woman was granted bond Monday after being arrested on seven counts of insurance fraud.April Nashonda Alston, 34. made her first appearance in ...

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Pair Accused of Grand Theft Auto in High-End Car Scam
Story Link:nbclosangeles.com
Published:Mar 18th, 2019
Pair Accused of Grand Theft Auto in High-End Car Scam  NBC Southern CaliforniaTwo men were due in court on Monday for 40 felony grand theft auto charges stemming from an alleged San Fernando Valley-centered scam targeting buyers of ...

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Moberly man charged with fraud for insurance scheme
Story Link:columbiatribune.com
Published:Mar 18th, 2019
Moberly man charged with fraud for insurance scheme  Columbia Daily TribuneA Moberly man accused of lying to patrons at a Columbia food pantry about a dental grant in order to sell them health insurance has been charged with multiple ...

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NEWS OF THE WEIRD: Religious Interpretation | News
Story Link:anchoragepress.com
Published:Mar 18th, 2019
NEWS OF THE WEIRD: Religious Interpretation | News  Anchorage PressReligious Interpretation. Brewery worker Del Hall of Newtown, Ohio, is taking an unusual approach to fasting for Lent this year. Hall, who works at the Fifty West ...

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Kentucky School Boards Insurance Trust Fund members to receive $5M disbursem ...
Story Link:lanereport.com
Published:Mar 18th, 2019
Kentucky School Boards Insurance Trust Fund members to receive $5M disbursement – Lane Report | Kentucky Business & Economic News  The Lane ReportFRANKFORT, Ky. — The Kentucky Department of Insurance (DOI) and Kentucky Employers" Mutual Insurance (KEMI) received authorization from Franklin ...

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Op-Ed: Be on the lookout for scam artists
Story Link:ctpost.com
Published:Mar 18th, 2019
Op-Ed: Be on the lookout for scam artists  CT PostSpring is coming, and with it comes phony home improvement “experts” who prey on the unsuspecting … and they"re among an array of frauds out there.

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CDI Holding Informal Meeting to Discuss SI. Rules| Workers Compensation News
Story Link:workcompcentral.com
Published:Mar 18th, 2019
CDI Holding Informal Meeting to Discuss SI. Rules| Workers Compensation News  WorkCompCentralThe California Department of Insurance is holding an informal meeting Wednesday in Sacramento to discuss possible rules intended to improve fraud detection, ...

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Mother and Foster Daughter Accused of Scamming AFLAC for $400K
Story Link:claimsjournal.com
Published:Mar 18th, 2019
Mother and Foster Daughter Accused of Scamming AFLAC for $400K  Claims JournalTwo Washington state woman are accused of scamming more than $400000 from AFLAC by filing multiple fraudulent claims from 2012 to 2015, according to.

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Canadians warned about "ghost brokers" selling fake auto insurance
Story Link:ctvnews.ca
Published:Mar 18th, 2019
Canadians warned about "ghost brokers" selling fake auto insurance  CTV NewsAn Ontario woman says she lost thousands of dollars and the right to drive her car after she was sold bogus auto insurance.

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Industry stalwarts to headline takaful meet in Dubai
Story Link:arabnews.com
Published:Mar 18th, 2019
Industry stalwarts to headline takaful meet in Dubai  Arab NewsMiddle East Global Advisers, a financial intelligence platform facilitating the development of knowledge-based economies in the MENASEA markets, will ...

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MS Deputy charged in felony insurance scam
Story Link:wlbt.com
Published:Mar 17th, 2019
MS Deputy charged in felony insurance scam  WLBTJACKSON, Miss. (AP) - A Mississippi sheriff"s deputy and another man face felony charges after authorities said they cheated an insurance company by falsely ...

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Provider told investigators they were misled about Tadlock"s prescriptions
Story Link:yourdailyjournal.com
Published:Mar 16th, 2019
Provider told investigators they were misled about Tadlock"s prescriptions  Richmond County Daily JournalCORRECTION: The original headline for this article stated that a pharmacist told investigators Tadlock misled them. This is incorrect. The headline has been…

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Prescriber told investigators they were misled about Tadlock's prescriptions
Story Link:yourdailyjournal.com
Published:Mar 16th, 2019
Prescriber told investigators they were misled about Tadlock's prescriptions  Richmond County Daily JournalCORRECTION: The original headline for this article stated that a pharmacist told investigators Tadlock misled them. This is incorrect. The headline has been ...

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Top 5 Insurance Fraud Schemes
Story Link:discoverestevan.com
Published:Mar 16th, 2019
Top 5 Insurance Fraud Schemes  DiscoverEstevan.comSGI has a new unit that is in charge of making sure that the insurance company along with its customers keeps our money in our pockets. Tyler McMurchy ...

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Richard Hermann: Was last week Trumps worst week?
Story Link:mpnnow.com
Published:Mar 16th, 2019
Richard Hermann: Was last week Trumps worst week?  MPNnow.comHe has a compulsive desire to dominate and win; he expects loyalty but is incapable of gratitude; he uses and discards people; he feels entitled; he has no ...

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Four plead guilty in multiple auto insurance fraud cases
Story Link:vcstar.com
Published:Mar 16th, 2019
Four plead guilty in multiple auto insurance fraud cases  Ventura County StarFour people pleaded guilty to auto insurance fraud charges in multiple cases on Thursday, the Ventura County District Attorney"s Office said Friday. One case ...

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Firefighters, cop, pizzeria owner among 7 arrested in Jersey Shore drug frau ...
Story Link:philly.com
Published:Mar 16th, 2019
Firefighters, cop, pizzeria owner among 7 arrested in Jersey Shore drug fraud ring with ties to James Kauffman  Philly.comSeven people, including three firefighters, a police officer, and an owner of Tony"s Baltimore Grill in Atlantic City, were arrested Friday and charged in a $50 ...

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State and local officials warn of home repair fraud after tornado
Story Link:wtvm.com
Published:Mar 15th, 2019
State and local officials warn of home repair fraud after tornado  WTVMBEA.REGARD, AL (WTVM) - On Friday, Lee County Officials and the Alabama Attorney General joined together to warn of contractor fraud in the wake of the ...

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Augusta woman arrested for insurance fraud
Story Link:augustachronicle.com
Published:Mar 15th, 2019
Augusta woman arrested for insurance fraud  The Augusta ChronicleAn Augusta woman was arrested Thursday on seven counts of insurance fraud by the Georgia Department of Insurance Fraud .nit, with assistance from the ...

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Appeals court: IL lost no money, but woman can still sue optometrist for all ...
Story Link:cookcountyrecord.com
Published:Mar 15th, 2019
Appeals court: IL lost no money, but woman can still sue optometrist for alleged insurance fraud in state"s name  Cook County RecordAn Illinois appeals panel says the bankruptcy trustee for the estate of a woman who once worked for a suburban Chicago optometrist can press an insurance ...

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7 charged in insurance fraud that squeezed $50M from NJ health benefits prog ...
Story Link:kywnewsradio.radio.com
Published:Mar 15th, 2019
7 charged in insurance fraud that squeezed $50M from NJ health benefits programs  KYW Newsradio 1060TRENTON, N.J. (KYW Newsradio) — A federal grand jury has indicted seven people in a $50 million fraud scheme for medically unnecessary prescriptions ...

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Insurance agent who stole personal information to open fraudulent policies s ...
Story Link:coloradoan.com
Published:Mar 15th, 2019
Insurance agent who stole personal information to open fraudulent policies sentenced to probation  The ColoradoanA Larimer County life insurance agent who investigators said used his fellow church-goers" information to create fraudulent life insurance policies was ...

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