The 84-year-old former owner of Fresno-based TKJ Trucking is charged with under-reporting over $2 million in payroll to evade workers’ compensation costs, leading to substantial fraud allegations.
  May 16   Yahoo Fraud Insurance Industry Litigation Workers' Compensation California

A federal judge has allowed a class-action lawsuit to proceed against Tesla over its Autopilot and Full-Self Driving (FSD) claims, alleging customers were misled about the technology’s capabilities.
  May 16   Futurism Auto Fraud Legislation & Regulation Litigation Technology California

A second Dell data breach within weeks reveals further customer information leakage, including sensitive personal details from support tickets.
  May 15   Tech Crunch Fraud Legislation & Regulation Technology

Four individuals were arrested in Miami for orchestrating a Personal Injury Protection fraud scheme, highlighting ongoing insurance fraud issues in Florida.
  May 15   MyFloridaCFO.com Auto Fraud Insurance Industry Litigation Florida

A recent NerdWallet survey exposes a significant portion of Americans admitting to falsifying information on insurance applications, with younger adults leading the trend.
  May 14   Nerd Wallet Auto Fraud Insurance Industry Life & Health

A Springdale company faces a lawsuit for allegedly setting their own building on fire to claim $700,000 in insurance money.
  May 14   5News Online Fraud Insurance Industry Litigation Property Arkansas

A task force in Southern California has charged multiple individuals for their involvement in a complex auto insurance fraud scheme.
  May 14   CA Department of Insurance Auto Fraud Insurance Industry Litigation California

A North Carolina auto shop owner faces serious charges including insurance fraud and car title application fraud, following a comprehensive investigation.
  May 10   NC Department of Insurance Auto Fraud Insurance Industry Legislation & Regulation North Carolina

Glen Davis, former NBA champion, is sentenced to 40 months for his involvement in defrauding the NBA Players’ Health and Welfare Plan.
  May 10   The Athletic Fraud Insurance Industry Life & Health Litigation

After a series of audacious jewelry thefts spanning continents, Yaorong Wan’s criminal spree ends with an arrest in New York City.
  May 9   The Independent Catastrophe Fraud Litigation Property California New Jersey New York

Scattered Spider targets leading financial institutions and insurance companies, escalating cybersecurity threats with sophisticated phishing schemes.
  May 9   MSN Fraud Insurance Industry Technology

Recent legislative reforms and a mild hurricane season have contributed to the recovery of Florida’s property/casualty insurance market, yet challenges remain for premium costs.
  May 8   Insurance Information Institute Catastrophe Fraud Legislation & Regulation Property Florida

The first quarter of 2024 sees a significant uptick in ransomware attacks, especially on healthcare providers, amidst ongoing cybercriminal activities.
  May 6   Insurance Business Fraud Life & Health Risk Management Technology

A city councilman has pled guilty to distributing illegal substances disguised as CBD products through his vape shops.
  May 6   Justice Department Fraud Insurance Industry Legislation & Regulation Liability Mississippi North Carolina

As AI technology evolves, its misuse in creating fraudulent car insurance claims is surging, posing new challenges for insurers.
  May 6   Car Expert Auto Fraud Insurance Industry Technology

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